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KRUK S.A.

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Prenumeration

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 by the Annual General Meeting of KRUK S.A. on May 10th 2024
2024-05-10 15:40:00

The Management Board of KRUK S.A. (the “Company”) publishes, in the form of appendixes to this report, the resolutions adopted by the Annual General Meeting of KRUK S.A. on May 10th 2024.

The Annual General Meeting did not leave any items of the planned agenda unaddressed, no dissenting opinions were raised and requested to be included in the minutes with respect to any of the resolutions and all draft resolutions that were put to a vote were adopted.

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 by the Annual General Meeting of KRUK S.A. on May 10th 2024
RB Nr 37 2024 AGM Resolutions Adopted

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