Integrated Report 2023

Communication with the market and the environment

The open information policy, ensuring equal access to information without any preferences to any stakeholder groups, forms basis for the corporate governance at Grupa KĘTY S.A. Many times in its history, the Company has been honoured and awarded for its efforts in this area, which is managed by the Investor Relations Director.

The Company has been continuously adapting to the changing expectations and requirements of its stakeholders and the environment in terms of the manner and form of communication, taking care to maintain security and bearing in mind its status of a public company.

The following means of communication are used as an example:

  • current and interim reports;
  • face-to-face individual and group meetings;
  • electronic tools (corporate website, profiles in social media, online broadcasts of corporate events).

Along with communicating the planned dates of interim reports publication, Grupa KĘTY S.A. also announces and posts on its website the calendar of the most important corporate events scheduled for a given year.

The Company regularly discloses the financial result forecast for a given year and the estimated financial figures for a given quarter, together with information on the most important events affecting its operations and financial results.

The Capital Group development directions and long-term financial goals as well as ESG goals are presented in the disclosed development strategies of the Capital Group. In 2022 the Company commenced to disclose annual integrated reports.

Following the end of each quarter and each time a major event occurs, the Company organises conferences for stakeholders where the Management Board discusses the disclosed financial results, presents additional information and answers questions that arise.

The conferences are broadcast online and archived on the corporate website. With regard to the growing interest in the Company among foreign investors, in particular following the Company shares inclusion in the WIG20 index in 2022, the Company provides simultaneous translation of the organised conferences into English.

Further, occasional tours of the Capital Group plants are organised for various stakeholder groups. During such events, the production process is presented and background information on the Capital Group operations and history is provided.

Further, occasional tours of the Capital Group plants are organised for various stakeholder groups. During such events, the production process is presented and background information on the Capital Group operations and history is provided.

The Issuer’s representatives, including the Management Board Members, also meet the stakeholders during various conferences organised in Poland and abroad, as well as in online meetings.

In 2023, they were guests at the Wall Street Conference organised by the Individual Investors Society as well as conferences dedicated to institutional investors in Warsaw, Prague, London, and some online conferences organised by the domestic brokers for their clients.

Information about the Company and its prospects is available in reports and recommendations published by selected brokerage houses.

The list of analysts who regularly publish reports about the Company is available on the corporate website at: https://grupakety.com/en/investor-relations/grupa-kety-on-wse/analysts/.

Information regarding the Company and the Capital Group may also be obtained through direct contact with the appointed persons, as indicated on the Company corporate website at: https://grupakety.com/en/contact/contact-details/.