Shareholders
The shares of the Company have been quoted at Warsaw Stock Exchange since 16 January 1996, under the ISINPLKETY000011 code, in the sector of non-ferrous metals metallurgy. Since 4 August 2022 the shares of the Company are quoted within the WIG20 and WIG20TR indexes, and also belong to the WIGdiv and WIG-ESG indexes. As at 23 March 2023, there were the total of 9,650,152 shares of Grupa Kęty S.A. issued, of the nominal value of PLN 2.50 each.
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GRI 2-6
The Company does not have a strategic investor in the sector. The main shareholders are Open Pension Funds [OFE], holding jointly over 50% of votes in the General Meeting.
A list of the Company shareholders with over 5% share in the Company equity and in the total number of votes at the AGM as at the date of publishing this and previous interim report is presented in the table below.
| Number of shares as at the date of the latest interim report publication (19.10.2022) | Percentage of share capital and total number of votes | Number of shares (23.03.2023) | Percentage of share capital and total number of votes | |
|---|---|---|---|---|
| PTE Allianz Polska S.A. (post the merger with Aviva PTE Aviva Santander S.A.)** | <5% | <5% | 1,676,763 | 17.38% |
| Nationale Nederlanden OFE* | 1,528,835 | 15.84% | 1,531,756 | 15.87% |
| Aviva PTE Aviva Santander S.A | 1,262,123 | 13.08% | <5% | <5% |
| Generali PTE S.A. (post MetLife OFE take-over and change of name into NN Life OFE)*** | <5% | <5% | 894,045 | 9.26% |
| MetLife OFE | 581,224 | 6.02% | – | – |
| OFE PZU ZŁOTA JESIEŃ* | 844,104 | 8.75% | 863,923 | 8.95% |
| AEGON PTE S.A.* | 640,481 | 6.64% | 644,413 | 6.68% |
| Others | 4,793,385 | 49.67% | 4,039,252 | 41.86% |
| Total | 9,650,152 | 100.00% | 9,650,152 | 100.00% |
** Data presented based on the notification dated 5 January 2023, received from Powszechne Towarzystwo Emerytalne Allianz Polska S.A., managing Allianz Polska Otwarty Fundusz Emerytalny, Allianz Polska Dobrowolny Fundusz Emerytalny, and Drugi Allianz Polska Otwarty Fundusz Emerytalny.
*** Data presented based on the notification dated 3 February 2023, received from Generali Powszechne Towarzystwo Emerytalne S.A., managing Generali Otwarty Fundusz Emerytalny, Generali Dobrowolny Fundusz Emerytalny, NN Life Otwarty Fundusz Emerytalny (formerly: Metlife OFE) and NN Life Dobrowolny Fundusz Emerytalny (formerly: Metlife DFE).
In the period from the disclosure of the latest interim report, i.e. 19 October 2022, to the date of publication of this interim report there were no other changes in the ownership structure of major stakes of the Company shares that those referred to above.
To the best knowledge of the Company Management Board, in 2022 and in 2023 by the date of preparing this report, there were concluded no agreements that would result in future changes in the proportions of the shares held by the existing shareholders and bond holders. The Company Management Board is not aware of any other agreements which might result in future changes in the proportions of the shares held by the existing shareholders and bond holders, except for the staff incentive plans presented in Other information section..
The shares of Grupa KĘTY S.A. have been quoted on Warsaw Stock Exchange since 16 January 1996. As at 23 March 2023, there were the total of 9,650,152 shares of the Company issued, of the nominal value of PLN 2.50 each.
As at the date of this document publication the Company shares were quoted as part of the WIG20 index. All shares of Grupa KĘTY are ordinary bearer shares, to which equal rights and duties are assigned. The Company Articles of Association do not limit the rights of shareholders with regard to exercising the right of vote or disposing of the shares. One share entitles to one vote in the General Meeting of the Company.
Below presented is a list of major shareholders of Grupa KĘTY S.A. as at the date of this interim report disclosure, as well as at the date of the latest interim report publication.