PL
Integrated Report 2023
About us
Letter of the President of the Management Board
About Grupa Kęty
Mission, vision, values
Management Board
How we create value?
Value creation model
Capitals
Threats and opportunities with regard to climate change
Stakeholders
Group in 2023
Selected results
Factors affecting business
Market environment
Internal factors
Business segments
Extruded Products Segment
Aluminium Systems Segment
Flexible Packaging Segment
Financial standing and results of business segments
Financial results
Consolidated statement of profit or loss
Consolidated statement of comprehensive income
Consolidated balance sheet
Consolidated statement of changes in equity
Consolidated statement of cash flows
Explanatory notes
Investment and research and development projects
ESG results
Grupa Kęty at Warsaw Stock Exchange
Shareholders
Share quotations at the Warsaw Stock Exchange
Communication with the market and the environment
Dividend
Other information
Strategy and prospects
Basic assumptions of the Capital Group development strategy
Development strategy of the particular operating segments
ESG and sustainable development activities
Sustainable development goals in the operations of the Capital Group KĘTY S.A.
Accomplishment of the Strategy main goals
Environment
Environmental responsibility
Climate policy
Environmental aspects management
Environmental impact
Greenhouse gas emissions
Materials consumption
Circular economy
Energy efficiency
Water consumption
Wastewater management
Waste management
Environmental compliance
Society
Employees
Employees – introduction
Employment
Employee benefits
Diversity and ensuring equal opportunities
Human rights
Development of the organisation’s intellectual potential
Occupational health and safety
Social engagement
Management
Company and Capital Group organisational chart and management structure
Corporate governance
A collection of corporate governance principles
Management Board
Supervisory Board and Supervisory Board Committees
General Meeting and rights of the shareholders
Remuneration of the managing and supervising persons
Diversity Policy with regard to the managing and supervisory bodies
Risk management
Corporate risks
Related to ESG
Compliance
Internal audit
Management of ESG issues
Ethical and anti-corruption processes
Supply chain
About the report
About the statement
GRI standards table
EU taxonomy
Integrated Report PDF
Integrated Report 2023
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35. Shareholding structure and related party transactions
35. Shareholding structure and related party transactions
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35.1. Shareholding structure
35.2. Terms of intercompany transactions
35.3. Other transactions with members of the Management Board
35.4. Remuneration of the Group key management staff
35.5. Participation of key management staff in the employee share plan
34.1. Tax accounts
35.1. Shareholding structure
