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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 2026-05-29 Share Issue/Capital Cha…
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
Decyzja KDPW w sprawie asymilacji akcji serii K i L - Content (PL)
Share Issue/Capital Change Classification · 90% confidence The document is a current report by Zarząd Grupy Kęty S.A. informing about the KDPW statement on the assimilation of specific series of shares (series K and L) and the resulting fulfilment of conditions for introducing these shares to trading on the main market. This is an announcement of a share capital change (assimilation of shares) rather than an actual financial report or AGM materials. Therefore, it falls under Share Issue/Capital Change (SHA).
2026-05-29 Polish
Dopuszczenie i wprowadzenie do obrotu giełdowego akcji serii K i L - Content (PL)
Share Issue/Capital Change Classification · 87% confidence The document is a current report from the management board of Kęty S.A. informing about the Warsaw Stock Exchange’s resolution to admit and introduce newly issued shares (series K and L) to trading on the main market, specifying share counts and effective date. This is an announcement of new share issuance and capital change. It fits the ‘Share Issue/Capital Change’ category under code SHA.
2026-05-27 Polish
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). FY 2025
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

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