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KRUK S.A.

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Prenumeration

Kalender

Est. tid*
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 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.
Resolutions adopted and not adopted by the Extraordinary General Meeting of KRUK S.A. on January 30th 2025
2025-01-30 19:19:00

The Management Board of KRUK S.A. (the “Company”) publishes, in the form of appendixes to this report, the resolutions adopted and the content of the resolution put to a vote but not adopted by the Extraordinary General Meeting of KRUK S.A. on January 30th 2025.

The Extraordinary General Meeting did not leave any items of the planned agenda unaddressed and no dissenting opinions were raised and requested to be included in the minutes with respect to any of the resolutions.

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
Resolutions adopted and not adopted by the Extraordinary General Meeting of KRUK S.A. on January 30th 2025
KRUK EGM 2025 01 30 Resolutions Adopted
KRUK EGM 2025 01 30 Resolutions Adopted Appndx Res No 04
KRUK EGM 2025 01 30 Resolutions Adopted Appndx Res No 07
KRUK EGM 2025 01 30 Resolutions Adopted Appndx Res No 10
KRUK EGM 2025 01 30 Resolution Not Adopted

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