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Grupa Kety S.A. — Investor Relations & Filings

Listed
Ticker · KTY ISIN · PLKETY000011 LEI · 2594007JKYYF3WGI0129 WAR Manufacturing
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Filings indexed 1,034 across all filing types
Latest filing 2026-06-18 Notice of Dividend Amou…
Country PL Poland
Listing WAR KTY · 7 venues

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
Uchwała Zwyczajnego Walnego Zgromadzenia Grupy Kęty S.A. w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from the company Zarząd Grupy Kęty S.A. regarding a resolution passed at the Ordinary General Meeting on June 18, 2026, about the payment of dividends to shareholders. It specifies the total dividend amount, dividend per share, important dates like dividend record date and payment dates. The content purely relates to the announcement of dividend amounts and payment details, with no detailed financial statements or broader financial report. Hence, this fits squarely into the category of 'Notice of Dividend Amount'. The document's length is only 907 characters, indicating it is not a full financial report, supporting this classification.
2026-06-18 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Grupy Kęty S.A. - Content (PL)
Major Shareholding Notification Classification · 100% confidence The document lists shareholders who hold at least 5% of voting rights at the Ordinary General Meeting on June 18, 2026. This matches the description of a Major Shareholding Notification, which involves announcing significant share ownership levels and changes crossing thresholds of percentage voting power. The document is focused on ownership percentages of specific shareholders, confirming it fits the Major Shareholding Notification category.
2026-06-18 Polish
Treść podjętych uchwał załącznik
AGM Information Classification · 95% confidence The document contains a series of documented resolutions (UCHWAŁA) from the Ordinary General Meeting (Walne Zgromadzenie) of GRUPY KĘTY S.A. dated June 18, 2026. The resolutions include approvals of the company's and consolidated financial statements for the fiscal year 2025, approval of the management's activity report, dividend declarations, granting discharge (absolutorium) to board and supervisory board members, amendment of company statutes, issuance of subscription warrants, and managerial stock option program approval. The content is centered on decisions and approvals typically made during the Annual General Meeting (AGM), including financial statement adoption, dividend distribution, and management discharge. These resolutions are typical AGM materials which record the voting results and decisions made during the meeting. Based on this, the filing corresponds to AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is lengthy and constitutes the resolutions themselves, not just a notice or announcement. Therefore, the correct filing type is AGM-R with high confidence.
2026-06-18 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Grupy Kęty S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document mentions the content of resolutions adopted at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on a specific date (18 June 2026). This strongly indicates the document is about the announcement or details of voting results by shareholders at a general meeting. It does not provide full meeting materials or a full report, nor is it about changes in management or financial details. The document is short (384 characters) and focused on the resolutions passed and absence of objections. Therefore, the best match is Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-06-18 Polish
Projekty uchwał ZWZ
Proxy Solicitation & Information Statement Classification · 85% confidence The document contains the draft resolutions (projekty uchwał) to be proposed and voted on at the Annual General Meeting of Grupa Kęty S.A., detailing the terms of a management stock option program. It is not a financial report, audit, or earnings release, but rather part of the proxy/meeting materials sent to shareholders to provide information and solicit votes. Therefore it best fits the Proxy Solicitation & Information Statement category.
2026-06-12 Polish
Zgłoszenie projektów uchwał do porządku obrad Zwyczajnego Walnego Zgromadzenia - Content (PL)
Regulatory Filings Classification · 72% confidence The document is a current report by the Company informing the market regulator and investors that a shareholder has submitted draft resolutions for inclusion on the agenda of the upcoming Ordinary General Meeting. It does not present financial data, voting results, or detailed report content—it simply announces a regulatory disclosure. This falls under the general regulatory filings category (RNS) rather than a specific report type.
2026-06-12 Polish

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