Draft resolution proposed by a shareholder on a matter placed on the agenda of the Annual General Meeting
Idag, 16:15
Tthe Management Board of KRUK S.A. (the “Company”) announces that on May 22nd 2026 it received from an entitled shareholder, Piotr Krupa (the “Shareholder”), draft resolution pertaining to items 14 of the agenda of the Annual 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 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 and France. 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 Annual General Meeting
Shareholder Piotr Krupa’s Proposal Regarding Item 14 On The Agenda EN
Shareholder's Proposal – New Draft Resolution Item 14 On The Agenda EN
Draft resolution proposed by a shareholder on a matter placed on the agenda of the Annual General Meeting
Idag, 16:15
Tthe Management Board of KRUK S.A. (the “Company”) announces that on May 22nd 2026 it received from an entitled shareholder, Piotr Krupa (the “Shareholder”), draft resolution pertaining to items 14 of the agenda of the Annual 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 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 and France. 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 Annual General Meeting
Shareholder Piotr Krupa’s Proposal Regarding Item 14 On The Agenda EN
Shareholder's Proposal – New Draft Resolution Item 14 On The Agenda EN
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