Skip to main content
Getin Holding S.A. logo

Getin Holding S.A. — Investor Relations & Filings

Ticker · GTN ISIN · PLGSPR000014 LEI · 2594003P2MTNVXJR9H27 WAR Financial and insurance activities
Open in API
Filings indexed 961 across all filing types
Latest filing 2024-05-24 AGM Information
Country PL Poland
Listing WAR GTN

About Getin Holding S.A.

https://getin.pl/

Getin Holding S.A. is a financial holding company that invests in the financial services sector. The company's primary activity involves seeking and implementing investment projects, with a focus on companies specializing in retail banking, leasing, insurance, and financial brokerage. The group's investment strategy is concentrated on markets in Central and Eastern Europe. Its portfolio includes financial institutions such as Idea Bank in Ukraine.

Recent filings

Filing Released Lang Actions
zal06_EEE_Formularz_do_glosowania_ZWZ_-_2024-06-20_.pdf
AGM Information Classification · 99% confidence The document is titled 'FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu' (Proxy Voting Form for the Annual General Meeting) for Ekipa Holding S.A. on June 20, 2024. It contains instructions and sections for shareholders to delegate their voting rights and specify how their proxy should vote on various resolutions (e.g., approving management reports, financial statements, dividend policy). This document is directly related to the proceedings and voting materials of an Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2024-05-24 Polish
zal04_EEE_Projekty_uchwal_ZWZ_-_2024-06-20_.pdf
AGM Information Classification · 100% confidence The document text consists entirely of resolutions ('UCHWAŁA') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Ekipa Holding S.A. on June 20, 2024. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2023 financial statements (individual and consolidated), profit distribution, coverage of past losses, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2023 fiscal year. Documents detailing the proceedings, resolutions, and voting outcomes of a General Meeting, especially one dealing with the approval of annual reports and management discharge, are classified as Annual General Meeting materials. The specific code for this is AGM-R.
2024-05-24 Polish
zal03_EEE_Ogloszenie_o_zwolaniu_ZWZ_-_2024-06-20_.pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU Zwyczajnego Walnego Zgromadzenia" (Announcement of the Convening of the Annual General Meeting) for Ekipa Holding S.A. It details the date, time, location, and a comprehensive agenda (Porządek obrad) for the meeting, including items related to approving the 2023 financial statements and granting discharge to the Management and Supervisory Boards. It also outlines the procedures for shareholder participation, voting rights, and submitting proposals, which are all characteristic elements of a notice for a General Meeting. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a notice, the content is substantial and specific to the meeting structure, making AGM-R more precise than a general Report Publication Announcement (RPA).
2024-05-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 20 czerwca 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (353 characters) and explicitly states that the Management Board (Zarząd) is calling an Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Spółki) for June 20, 2024. Crucially, it ends with the statement: 'W załączeniu pełna treść ogłoszenia wraz z załącznikami' (In the attachment, the full content of the announcement along with attachments). This structure—a brief notice announcing a meeting and stating the full details are attached—fits the definition of an announcement regarding a meeting rather than the detailed materials themselves. Since the meeting is the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R), as it is the official notice/announcement for that event.
2024-05-24 Polish
Sprawozdanie z działalności Grupy Kapitałowej i Emitenta za I kwartał 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Sprawozdanie z działalności' (Management Report) for Getin Holding S.A. covering the 3-month period ending March 31, 2024. It provides a detailed analysis of business activities, market factors, risks, and operational updates for the first quarter. Since it contains substantive management analysis and commentary on financial results for an interim period (Q1), it is classified as an Interim/Quarterly Report (IR). Q1 2024
2024-05-16 Polish
Skonsolidowane i jednostkowe sprawozdanie finansowe za I kwartał 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY' (Consolidated Quarterly Report) for the period ending March 31, 2024. It contains detailed financial statements, notes, and segment data for Getin Holding S.A. As it is a comprehensive financial report for a period shorter than a full fiscal year, it fits the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-16 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.