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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 2025-04-08 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
zal01_EEE_Formularz_do_glosowania_ZWZ_za_2024_r.pdf
AGM Information Classification · 98% confidence The document is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu spółki Ekipa Holding S.A." (Proxy Voting Form for the Annual General Meeting of Ekipa Holding S.A.). It contains instructions and sections for shareholders to delegate their voting rights for specific resolutions to be voted upon at the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 7, 2025. This document is directly related to the proceedings and voting process of an AGM. Therefore, it falls under the category of AGM Information.
2025-04-08 Polish
zal06_EEE_Projekty_uchwal_ZWZ_za_2024_r.pdf
AGM Information Classification · 100% confidence The document text explicitly details 'Projekty uchwał na Zwyczajne Walne Zgromadzenie' (Draft resolutions for the Annual General Meeting) of Ekipa Holding S.A. It lists multiple resolutions (Uchwała NR 1/05/2025 through Uchwała NR 17/05/2025) covering the election of the Chairman, approval of the agenda, approval of the 2024 financial statements (individual and consolidated), granting discharge (absolutorium) to management and supervisory board members for 2024, and changes to the company's Statute. The presence of resolutions concerning the approval of annual financial statements and the granting of 'absolutorium' (discharge) confirms this document relates directly to the proceedings and decisions made at an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R).
2025-04-08 Polish
zal03_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 "ANNOUNCEMENT OF THE CONVENING of the Annual General Meeting of Ekipa Holding S.A.". It details the date, time, location, and a detailed agenda (Porządek obrad) for the meeting, including items related to approving the 2024 financial statements and changes to the company's Statute. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. The code for AGM Information is AGM-R.
2025-04-08 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 7 maja 2025 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd spółki') is informing about the convening of the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for May 7, 2025. This directly relates to the Annual General Meeting (AGM). The document is very short (350 chars) and mentions that the full content of the announcement ('W załączeniu pełna treść ogłoszenia') is attached. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement about a meeting or report release should be classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS) if a more specific code exists. Since AGM-R covers AGM materials, and this is the official notice convening the meeting, AGM-R is the most specific fit, even though it is an announcement of the meeting rather than the presentation itself. However, given the context of convening the meeting, AGM-R is the intended category for such notices.
2025-04-08 Polish
Zawarcie aneksu do warunkowej umowy sprzedaży Idea Bank Ukraina - Content (PL)
M&A Activity Classification · 99% confidence The document text, written in Polish, discusses an amendment (aneks nr 4) to a conditional agreement for the sale of 100% of shares in JSC Idea Bank. It specifically mentions extending the deadline for fulfilling conditions precedent related to this sale. This activity—a significant transaction involving the sale of a subsidiary or major asset—falls under corporate actions related to mergers, acquisitions, or major asset disposals. Given the definitions, the most appropriate category is M&A Activity (TAR), as it relates directly to a major transaction proposal/agreement. The document cites MAR (Regulation (EU) No 596/2014) as its legal basis, indicating it is a material, price-sensitive disclosure.
2025-03-27 Polish
Zawarcie aneksu do warunkowej umowy sprzedaży Idea Bank Ukraina - Content (PL)
M&A Activity Classification · 99% confidence The document text is a formal announcement from Getin Holding S.A. (Emitent) regarding an amendment (aneks nr 3) to a conditional agreement for the sale of 100% of shares in JSC Idea Bank. It discusses extending deadlines related to regulatory approval from the National Bank of Ukraine concerning the acquisition of a significant stake. This content directly relates to a major corporate transaction, specifically a proposed sale/takeover, which falls under the scope of M&A Activity (TAR). Although it is a regulatory filing under MAR (art. 17), the specific subject matter points strongly to TAR over the general RNS category. The document is short and appears to be the primary announcement of the transaction update, not just a notice that a report is attached.
2025-03-14 Polish

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