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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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Resolutions adopted and resolution not adopted by the Annual General Meeting of KRUK S.A. on May 26th, 2026

2026-05-26 18:36:00

The Management Board of KRUK S.A. (the “Company”) publishes, in the form of  appendixes to this report, the resolutions adopted and resolution not adopted by the Annual General Meeting of KRUK S.A. on May 26th, 2026.
The Annual 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 and France. 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 resolution not adopted by the Annual General Meeting of KRUK S.A. on May 26th, 2026
AGM_2026_05_26_Resolutions adopted and resolution not adopted
Statutes_consolidated text
Rules of procedure for the Supervisory Board - consolidated text

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