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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 2025-07-01 Regulatory Filings
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
Zawarcie przez spółkę zależną listu intencyjnego z Generalnym Wykonawcą - Content (PL)
Regulatory Filings Classification · 90% confidence The document is a current report (Raport Bieżący) from a Polish company (Ekipa Holding S.A.) detailing a significant business development: the selection of a general contractor (GW) and the signing of a Letter of Intent (List Intencyjny) for the construction of film studios (Inwestycja). This concerns a major capital project and contractual agreement, but it does not fit neatly into standard SEC filings like 10-K, ER, or IR. It relates to future financing (mention of a credit agreement) and major operational contracts. Since it is a specific, material announcement that doesn't align with the defined categories like M&A (TAR), Capital/Financing Update (CAP) (which usually implies raising funds), or Legal Proceedings (LTR), the most appropriate fallback category for a specific, non-standard regulatory announcement is Regulatory Filings (RNS). The document is short and is an announcement of an action taken, not the final contract or a comprehensive report.
2025-07-01 Polish
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu w dniu 30 czerwca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and explicitly states it is providing a list of shareholders ('wykaz akcjonariuszy') holding at least 5% of the total votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 30, 2025. This content directly relates to the results of voting rights or the structure of voting power following a general meeting. The most fitting category among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among major shareholders present at the AGM. The document is short and contains the results/details, not just an announcement of a separate report.
2025-06-30 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) passed a resolution (uchwałę nr 7) regarding the payment of a dividend (wypłaty dywidendy). It details the amount per share (0,62 zł brutto), the total amount, the record date (dzień dywidendy), and the payment date (dzień wypłaty dywidendy). This content directly corresponds to the definition of a Notice of Dividend Amount.
2025-06-30 Polish
Uchwały
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('uchwał') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on June 30, 2025. It includes the voting results for each resolution, covering topics like approving financial statements (for 2024), approving the management report, and deciding on dividend distribution. This content directly corresponds to the documentation produced at or immediately following an Annual General Meeting (AGM). The specific mention of 'treść uchwał podjętych' (content of resolutions adopted) and the detailed voting records strongly point to AGM documentation, which is classified as AGM-R.
2025-06-30 Polish
Uchwały podjęte oraz niepodjęte przez Zwyczajne Walne Zgromadzenie w dniu 30 czerwca 2025 r., oraz zgłoszone sprzeciwy - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states it contains the 'treść uchwał podjętych oraz treść projektów uchwał, które były poddane pod głosowanie' (content of resolutions adopted and draft resolutions submitted for voting) from the 'Zwyczajne Walne Zgromadzenie Emitenta' (Ordinary General Meeting) held on June 30, 2025. This directly relates to the outcomes of a shareholder meeting. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the resolutions, the context is reporting the results of the vote taken at the AGM.
2025-06-30 Polish
projekty uchwał wniesione przez akcjonariusza
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('Uchwała walnego zgromadzenia') passed by the 'Zwyczajne walne zgromadzenie spółki' (Ordinary General Meeting of the Company) of Getin Holding S.A. on June 30, 2025. The resolutions cover topics such as the distribution of profit for 2024 (dividend payment), changes in the supervisory board (dismissals and appointments), and setting the number of supervisory board members. These documents are the formal records of decisions made during an Annual General Meeting (AGM). Since the content is the official record of the meeting's proceedings and decisions, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2025-06-10 Polish

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