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Grupa Kety S.A. — Investor Relations & Filings

Ticker · KTY ISIN · PLKETY000011 LEI · 2594007JKYYF3WGI0129 WAR Manufacturing
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Filings indexed 1,026 across all filing types
Latest filing 2026-05-22 Audit Report / Informat…
Country PL Poland
Listing WAR KTY

About Grupa Kety S.A.

https://grupakety.com/en/

Grupa Kety S.A. is a capital group specializing in aluminum processing and manufacturing. The company's operations are structured into three main business segments. The Extruded Products Segment (EPS) produces a wide variety of aluminum profiles and components for diverse industrial sectors. The Aluminium Systems Segment (ASS) designs and manufactures advanced architectural systems, including energy-saving solutions for green building, as well as external roller shutters and sun protection systems. The Flexible Packaging Segment (FPS) specializes in the production of flexible packaging and easily recyclable polypropylene films. The group is committed to delivering innovative, sustainable, and high-quality products to a global customer base.

Recent filings

Filing Released Lang Actions
Opinia dot. sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 94% confidence The document is an auditor’s attestation report (Raport Niezależnego Biegłego Rewidenta) issued by Ernst & Young on the completeness of the company’s remuneration report as required by the Polish Public Offering Act. It contains the auditor’s scope, procedures, independence statement, and conclusion, but is not the company’s own financial or management report, nor a mere publication notice. This fits the definition of a standalone audit report (AR).
2026-05-22 Polish
Sprawozdanie RN
Governance Information Classification · 89% confidence The document is the Supervisory Board’s Report (“Sprawozdanie Rady Nadzorczej”) for the year 2025 of Grupa KĘTY S.A. It details the composition and activities of the Supervisory Board and its audit and nomination committees, the rules governing their operation, assessments of independence, oversight of financial reporting, internal controls, risk management, corporate governance practices, and related resolutions adopted during the year. This is not an earnings release, management commentary on results, nor an audit opinion or full annual report—it is specifically focused on board‐level governance matters. Therefore, it best fits the Corporate Governance Information category (CGR).
2026-05-22 Polish
Projekty uchwał
AGM Information Classification · 92% confidence The document is the notice and materials for the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. on 18 June 2026, including the agenda and draft resolutions (Projekty Uchwał). It provides the detailed items for shareholder votes (financial statements approval, dividend distribution, discharges, amendments to statutes, share issues, remuneration policy changes, etc.). This matches the definition of AGM Information (presentations and materials shared during the Annual General Meeting).
2026-05-22 Polish
Ogłoszenie o zwołaniu ZWZ
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal convening notice for the company’s Ordinary General Meeting of Shareholders (AGM), including agenda items, statutory amendments, and instructions for participation and proxy voting. It is not the meeting materials themselves nor the results; rather it is the informational/proxy solicitation documentation sent to shareholders to inform and solicit votes. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-05-22 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 94% confidence The document is a detailed “Sprawozdanie o wynagrodzeniach” (Report on the remuneration) of the Management Board and Supervisory Board for year 2025, including specific tables of fixed, variable and non-cash components, compliance with the Remuneration Policy, ESG criteria, etc. This matches the Remuneration Information filing category (Code DEF 14A): a standalone report detailing compensation for top executives and directors.
2026-05-22 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Grupy Kęty S.A. - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice convening the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Grupa KĘTY S.A., including agenda, draft resolutions and supporting materials for shareholder voting. This falls under materials sent to shareholders to provide information and request votes for meetings (“Proxy Solicitation & Information Statement”).
2026-05-22 Polish

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