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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 2025-04-28 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
zal05_EEE_Pelnomocnictwo_osoba_prawna_ZWZ_za_2024_r.pdf
AGM Information Classification · 98% confidence The document is titled "Pełnomocnictwo udzielane przez osoby prawne i spółki osobowe do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Ekipa Holding Spółka Akcyjna z siedzibą w Krakowie zwołanym na dzień 27 maja 2025 roku" (Power of Attorney granted by legal persons and partnerships to participate in the Annual General Meeting of Ekipa Holding S.A. convened for May 27, 2025). This document is a formal instrument used to grant voting rights and representation at a shareholder meeting. The key term is "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting or AGM). This directly corresponds to the AGM-R (AGM Information) category, as it is a material document related to the proceedings and representation at the AGM.
2025-04-28 Polish
zal02_EEE_Pelnomocnictwo_osoba_fizyczna_ZWZ_za_2024_r.pdf
AGM Information Classification · 98% confidence The document is a formal power of attorney ('Pełnomocnictwo') provided by a shareholder to a representative for participation and voting at a specific corporate meeting. The title explicitly mentions 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) and a specific date (27 maja 2025 roku). This material is directly related to the procedures and documentation required for the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2025-04-28 Polish
zal01_EEE_Informacja_o_akcjach_i_glosach_na_ZWZ_za_2024_r.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (648 characters) and its title translates to 'Information on the total number of shares in the Company and the number of votes pursuant to Art. 402(3) § 1 point 2 of the Commercial Companies Code.' It explicitly states the total number of shares and the total number of votes as of the date of calling the Annual General Meeting (Zwyczajne Walne Zgromadzenie). This information is directly related to setting the stage for a shareholder vote or meeting, which aligns closely with the purpose of an AGM or related voting documentation. Since it is a specific announcement detailing the share count necessary for voting rights at the upcoming AGM, it is best classified as AGM Information (AGM-R), as it provides foundational data for that meeting, rather than a general regulatory filing (RNS) or a declaration of results (DVA).
2025-04-28 Polish
zal03_EEE_Formularz_do_glosowania_ZWZ_za_2024_r.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) and contains instructions and sections for shareholders to vote on resolutions scheduled for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) on May 27, 2025. The content explicitly deals with voting procedures and resolutions related to the AGM, such as electing the Chairman, approving the agenda, and approving financial statements for the year 2024. This directly corresponds to materials presented or used during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-28 Polish
zal06_EEE_Projekty_uchwal_ZWZ_za_2024_r.pdf
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('UCHWAŁA NR X/05/2025') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Ekipa Holding S.A. on May 27, 2025. The resolutions cover the election of the Chairman, approval of the agenda, approval of the 2024 financial statements (individual and consolidated), allocation of net loss, granting of discharge ('absolutorium') to management and supervisory board members, and changes to the company's Statute. These are the core components and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-28 Polish
zal04_EEE_Ogloszenie_o_zwolaniu_ZWZ_za_2024_r.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU Zwyczajnego Walnego Zgromadzenia Ekipa Holding Spółka Akcyjna" which translates to "NOTICE OF CONVENING the Annual General Meeting of Ekipa Holding S.A.". It details the date (May 27, 2025), time, location, and a detailed agenda (Porządek obrad) for the meeting, including items related to approving 2024 financial statements, changes to the company's Statute, and board absolutions. It also outlines the procedures for shareholder participation, voting rights, and submitting proposals, which are all characteristic elements of a formal notice for a General Meeting. This directly corresponds to the definition of AGM Information (AGM-R).
2025-04-28 Polish

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