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Getin Holding S.A. — Investor Relations & Filings

Ticker · GTN ISIN · PLGSPR000014 LEI · 2594003P2MTNVXJR9H27 WAR Financial and insurance activities
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Filings indexed 961 across all filing types
Latest filing 2024-04-08 Legal Proceedings Report
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
Utrzymanie zakazu wykonywania prawa głosu w Idea Bank Ukraina - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document discusses an ongoing legal/regulatory matter involving the company (Getin Holding S.A.), the National Bank of Ukraine (NBU), and a significant shareholder (Leszek Czarnecki) concerning 'Idea Bank' in Ukraine. It details the NBU's decision regarding sanctions, the denial of an extension request, and the confirmation that a trustee remains in place. The text explicitly cites Article 17(1) of Regulation (EU) No 596/2014 concerning inside information, which is typical for mandatory regulatory disclosures about material legal or supervisory actions. Since this is a specific update on a significant lawsuit/regulatory action impacting the company's operations and ownership structure, it best fits the 'Legal Proceedings Report' (LTR) category, as it is a direct report on legal/regulatory developments, rather than a general regulatory filing (RNS) or a management discussion (MDA). The document length is short (2140 chars), but its content is substantive reporting on a specific legal event, not merely announcing the publication of a larger report.
2024-04-08 Polish
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 4 kwietnia 2024 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the total votes at the Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on April 4, 2024. It explicitly lists the number of votes and corresponding percentage held by major shareholders (LC Corp B.V., Leszek Czarnecki, Getin Noble Bank S.A.). This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and appears to be the official announcement of these results, not just a notice that results will be published.
2024-04-04 Polish
Informacja o wypłacie dywidendy - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on April 4, 2024, passed resolution number 8 regarding the payment of a dividend ('wypłaty dywidendy'). It details the amount per share (0.27 PLN gross), the total amount, the record date (April 9, 2024), and the payment date (April 12, 2024). This content directly corresponds to the announcement of a dividend amount and details, matching the definition for 'Notice of Dividend Amount' (DIV). The document is short and serves as an official notification based on a prior shareholder resolution.
2024-04-04 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie w dniu 4 kwietnia 2024 r. oraz zgłoszone sprzeciwy - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (853 characters) and explicitly states that the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on April 4, 2024, is attached ('przekazuje w załączeniu treść uchwał'). This indicates the document itself is an announcement about the results of the shareholder meeting, rather than the full minutes or the AGM presentation. The key phrase is 'treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie'. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting.
2024-04-04 Polish
Raport biegłego o sprawozdaniu o wynagrodzeniach
Remuneration Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report). It explicitly discusses the audit/assurance review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) for Getin Holding S.A. for the year 2023, referencing specific Polish public offering laws (art. 90g). The content is the auditor's formal opinion/report on the remuneration disclosure, not the remuneration report itself, nor is it a general earnings release or annual report. The category 'Remuneration Information (Code: DEF 14A)' is defined as 'Report detailing compensation for top executives and directors.' Since this document is the *assurance report* on that remuneration report, it is closely related. However, DEF 14A typically refers to the US proxy statement section detailing compensation. Given the specific nature of the document being an independent auditor's report on the remuneration report, and the available codes, the closest fit that deals with compensation disclosure is DEF 14A. If a specific code for 'Auditor's Report on Remuneration Report' existed, it would be preferred. Since DEF 14A covers remuneration reporting, and this is the assurance over it, it is the most appropriate choice among the provided options, as it is a specific regulatory/governance document related to executive pay disclosure.
2024-03-07 Polish
Sprawozdanie o wynagrodzeniach za 2023 r.
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ" (Report on Remuneration of Management Board and Supervisory Board Members) for Getin Holding S.A. for the year 2023. It explicitly references compliance with Polish law regarding public offerings (art. 90g of the Act on Public Offering) and details the compensation structure, including fixed and variable components, for board members and supervisory board members, comparing them across multiple years (2020-2023). This content directly corresponds to the definition of a Remuneration Information report, which in the provided schema maps to the 'DEF 14A' code (Proxy Solicitation & Information Statement often includes remuneration details, but the specific title points strongly to remuneration disclosure, which is the primary function of DEF 14A in US context, and this Polish equivalent serves the same purpose of disclosing executive/director compensation). Given the specific focus on detailed remuneration tables and justification against the established remuneration policy, the most appropriate classification is DEF 14A (Remuneration Information).
2024-03-07 Polish

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