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KRUK S.A.

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Prenumeration

Kalender

Est. tid*
2025-07-09 - X-dag ordinarie utdelning KRU 18.00 PLN
2025-06-23 - Årsstämma
2025-01-30 - Extra Bolagsstämma
2024-05-14 - X-dag ordinarie utdelning KRU 18.00 PLN
2023-09-06 - X-dag ordinarie utdelning KRU 15.00 PLN
2022-04-20 - X-dag ordinarie utdelning KRU 13.00 PLN
2021-06-23 - X-dag ordinarie utdelning KRU 11.00 PLN

Beskrivning

LandPolen
SektorFinans
IndustriÖvriga finansiella tjänster
Kruk är verksamma inom finanssektorn. Bolaget köper låneportföljer bestående av både konsumentkrediter och företagslån samt inkasserar förfallna fordringar för andras räkning. Bolaget erbjuder även lösningar rörande hantering av andra företags hela skuld- och fordringsportföljer. Öst- och Centraleuropa är viktiga marknader. Huvudkontoret ligger i Wrocław, Polen.

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Draft resolution proposed by a shareholder on a matter placed on the agenda of the Extraordinary General Meeting
2025-01-22 14:43:00

Further to the notice of an Extraordinary General Meeting of KRUK S.A., given on December 30th 2024 and notice given on January 9th 2025 on draft resolutions proposed by a Otwarty Fundusz Emerytalny PZU "Złota Jesień" the Management Board of KRUK S.A. (the “Company”) announces that on January 22nd 2025 it received from an entitled shareholder, Piotr Krupa (the “Shareholder”), draft resolution pertaining to items 8 of the agenda of the Extraordinary General Meeting (the “Draft Resolution”).
The Shareholder’s notice and proposed draft resolution are attached to this report.
The proposal have been submitted pursuant to Art. 401.4 of the polish Commercial Companies Code.

Contacts
Anna Kowalczyk
tel. no.: +48 71 790 2280
e-mail: ir@kruksa.pl

Tomasz Kałuziak
tel. no.: +48 71 345 6789
e-mail: ir@kruksa.pl

About Us
KRUK Group is a leading European player in debt management sector. The company was established in 1998 and now operates in Poland, Romania, Italy, Spain, Czechia and Slovakia, as well as holds assets in Germany. KRUK is present on Warsaw Stock Exchange in Poland and is also regular issuer of bonds on Warsaw Bond Market - Catalyst.

Attachments
Draft resolution proposed by a shareholder on a matter placed on the agenda of the Extraordinary General Meeting
Piotr Krupa Notice Pkt 8 EGM
Piotr Krupa Notice Pkt 8 EGM Appenix

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