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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 1,028 across all filing types
Latest filing 2025-05-06 Director's Dealing
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
Notyfikacja P.Wysocki
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of the Management Board ('Członek Zarządu'), Piotr Wysocki, concerning the acquisition of shares ('Objęcie akcji w ramach programu motywacyjnego') in GRUPA KĘTY SPÓŁKA AKCYJNA. Article 19 of MAR (Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). This specific type of filing, reporting personal share transactions by directors and executives, directly corresponds to the 'Director's Dealing' category.
2025-05-06 Polish
Notyfikacja D.Mańko
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a transaction by 'Dariusz Mańko', the 'Prezes Zarządu' (CEO/President of the Management Board), involving the acquisition of 9000 shares ('objęcie akcji w ramach programu motywacyjnego' - acquisition of shares under a motivation program). This directly corresponds to the definition of Director's Dealing (insider trades by executives). Therefore, the correct classification is DIRS.
2025-05-06 Polish
Zawiadomienie o transakcjach na instrumentach finansowych Grupy Kęty S.A. zgłoszone w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 100% confidence The document text explicitly states that the Management Board (Zarząd) is informing about receiving notifications regarding transactions in the Issuer's financial instruments from the CEO and other Board Members. This directly relates to personal share transactions by company directors and executives (insider trades). This aligns perfectly with the definition of Director's Dealing (DIRS). The document is very short and mentions that the content of the notifications is an attachment, but the core subject matter is the insider transaction notification itself, making DIRS a more specific classification than RPA or RNS.
2025-05-06 Polish
Sprawozdanie RN
Governance Information Classification · 98% confidence The document is titled 'UCHWAŁA NR XII/15/25 Rady Nadzorczej Grupy KĘTY S.A. z dnia 22 kwietnia 2025 roku' and explicitly states that the Supervisory Board ('Rada Nadzorcza') accepts and presents the 'Sprawozdanie Rady Nadzorczej za okres od 1 stycznia 2024 r. do 31 grudnia 2024 r.' (Supervisory Board Report for the period from January 1, 2024, to December 31, 2024) to the General Meeting. The subsequent text details the contents of this report, focusing heavily on the composition of the Supervisory Board, compliance with corporate governance rules ('Dobre Praktyki Spółek Notowanych na GPW 2021'), and the assessment of the company's situation and internal controls for the 2024 fiscal year. This content aligns perfectly with the description of a Governance Information report, which details internal rules, board structure, and governance practices, often presented by the Supervisory Board. While it relates to the annual cycle, it is specifically the Supervisory Board's report on governance, not the full Annual Report (10-K) or a general Audit Report (AR). Therefore, the most appropriate classification is Governance Information (CGR).
2025-04-29 Polish
Raport EY sprawozdanie o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Assurance Engagement on the Remuneration Report). It details the scope of work performed by Ernst & Young Audyt Polska regarding the completeness of the Remuneration Report for the Management Board and Supervisory Board members, referencing specific Polish public offering laws (art. 90g). This document is a formal, standalone report issued by an external auditor concerning a specific governance/compensation disclosure, which aligns perfectly with the definition of an Audit Report/Information (AR), even though the subject matter is remuneration, which is also related to DEF 14A. However, since this is the *Auditor's Report* on that subject, AR is the most precise fit for the auditor's opinion document itself, as opposed to the underlying remuneration disclosure document (DEF 14A). The length (10,223 chars) confirms it is the full report, not just an announcement (RPA/RNS). FY 2024
2025-04-29 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is a formal resolution (UCHWAŁA NR XII/13/25 Rady Nadzorczej) from the Supervisory Board of Grupa KĘTY S.A. dated April 22, 2025. Section 1 explicitly states that the Supervisory Board adopts the 'report on the remuneration of the Management Board and Supervisory Board Members of Grupa KĘTY S.A. for 2024' (sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Grupy KĘTY S.A. za 2024 rok), which is attached as an appendix. The subsequent content (Table of Contents, Sections I, II, III, etc.) details the structure, amounts, and compliance of remuneration for management and supervisory board members for the year 2024. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus here is remuneration, which aligns best with DEF 14A in the provided list, although DEF 14A is defined as 'Remuneration Information' in the context, which is a perfect match for the content). Although the document is a resolution *adopting* the report, the bulk of the text provided *is* the remuneration report itself (as indicated by the detailed tables and sections like 'II. WYSOKOŚĆ CAŁKOWITEGO WYNAGRODZENIA CZŁONKÓW ZARZĄDU'). Given the extensive detail and the document length (48,933 chars), it is classified as the report itself, not just a brief announcement (RPA/RNS). The specific topic is executive compensation.
2025-04-29 Polish

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