Onsdag 15 Januari | 14:02:29 Europe / Stockholm
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KRUK S.A.

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Prenumeration

Kalender

Tid*
2025-01-30 N/A 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 S.A. is a leader of the debt management market. Over nearly two decades, we have grown from a small firm employing less than 20 staff into a global financial group, specialising broadly in debt management. Currently, the KRUK Group comprises a number of companies offering a comprehensive range of modern integrated services, which we are ready to tailor to the needs and expectations of our partners in order to recover payments owed to them.
Draft resolutions proposed by a shareholder on a matter placed on the agenda of the Extraordinary General Meeting
2025-01-09 18:45:00

Further to the notice of an Extraordinary General Meeting of KRUK S.A., given in Current Report No. 73/2024 of December 30th 2024, the Management Board of KRUK S.A. (the “Company”) announces that on January 9th 2025 it received from an entitled shareholder, Otwarty Fundusz Emerytalny PZU "Złota Jesień" (the “Shareholder”), represented by Powszechne Towarzystwo Emerytalne PZU S.A., draft resolutions pertaining to items 8 and 11 of the agenda of the Extraordinary General Meeting (the “Draft Resolutions”).
The Shareholder’s notice and proposed draft resolutions are attached to this report.
The proposals have been submitted pursuant to Art. 401.4 of the Commercial Companies Code.
Detailed legal basis: Par. 19.1.2 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]

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 resolutions proposed by a shareholder on a matter placed on the agenda of the Extraordinary General Meeting
ENG Shareholder Notice
ENG Shareholder Notice Appndx No 1
ENG Shareholder Notice Appndx No 2

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