Skip to main content
Kruk S.A. logo

Kruk S.A. — Investor Relations & Filings

Ticker · KRU ISIN · PLKRK0000010 LEI · 259400T1FZYBIW8XUJ78 WAR Financial and insurance activities
Filings indexed 2,283 across all filing types
Latest filing 2019-06-25 AGM Information
Country PL Poland
Listing WAR KRU

Kruk S.A., established in 1998, is a debt management company specializing in the collection of purchased debt portfolios. The company manages receivables across various segments, including consumer, mortgage-backed, and corporate debt. A key aspect of its operational model is a pro-settlement strategy, which emphasizes amicable resolutions and debt restructuring to assist customers in managing their financial obligations. The company also offers comprehensive loss prevention services.

Recent filings

Filing Released Lang Actions
Resolutions passed by the AGM 25062019_eng
AGM Information Classification · 100% confidence The document explicitly states it contains "Resolutions passed by the Annual General Meeting of KRUK S.A. on June 25th 2019". It details multiple resolutions (No. 1/2019 through No. 11/2019) concerning the agenda, approval of financial statements, dividend distribution, and granting discharge to management board members, all stemming from the AGM. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-06-25 Polish
List of shareholders holding 5% or more of the total voting rights at the Annual General Meeting of KRUK S.A. on June 25th 2019.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is highly structured, resembling a table or a regulatory filing extract. Key columns include 'Company Name', 'Registered Address', 'Number of Votes', '% of votes', and '% of total voting rights'. The presence of terms like 'holding %', 'voting rights', and the tabular format strongly suggest a filing related to shareholder structure or voting results. The presence of the header segment '| is<br>f s<br>ha<br>ho<br>l<br>de<br>ho<br>l<br>d<br>ing<br>%<br>f<br>he<br>l v<br>ing<br>ig<br>h<br>he<br>l<br>Ge<br>l<br>ing<br>f<br>S.<br>2<br>h<br>2<br>0<br>9<br>L<br>5<br>An<br>M<br>K<br>R<br>U<br>K<br>A.<br>Ju<br>5<br>1' suggests a context related to a general meeting or shareholder rights. Specifically, the columns detailing the percentage of votes and total voting rights are characteristic of a Declaration of Voting Results & Voting Rights Announcement (DVA). This is not a full report (10-K, IR), an earnings release (ER), or a management presentation (IP). Given the focus on voting percentages, DVA is the most appropriate classification.
2019-06-25 Polish
Uchwały podjęte na ZWZ 25062019
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie KRUK S.A. w dniu 25 czerwca 2019 roku" (Resolutions adopted by the Annual General Meeting of KRUK S.A. on June 25, 2019). The content consists entirely of numbered resolutions passed during this meeting, covering topics like electing the Chairman, approving the agenda, approving financial statements for 2018, deciding on dividend payment, and granting discharge (absolutorium) to board members for 2018. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu KRUK S.A. w dniu 25 czerwca 2019 r..pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is highly fragmented and contains Polish characters, but the structure strongly suggests a table reporting voting results from a shareholder meeting. Key indicators are the columns labeled with percentages and terms like 'Udział w głosach' (Share in votes) and 'Liczba głosów' (Number of votes), along with references to specific funds (e.g., 'NATIONAL-NEDERLANDEN NOTWARYFUNDUSZEMERYTALNY'). This format is characteristic of reporting the outcome of votes cast at a general meeting. Comparing this to the definitions: - 10-K/IR: These are comprehensive financial reports, which this is not. - ER/MDA: These are earnings-related documents. - IP/FS: These are presentations or factsheets. - DVA (Declaration of Voting Results & Voting Rights Announcements): This definition perfectly matches the content, which details the results of shareholder votes. Therefore, the document is classified as a Declaration of Voting Results.
2019-06-25 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie KRUK S.A. w dniu 25 czerwca 2019 roku - Content (EN)
AGM Information Classification · 95% confidence The document is titled 'Current Report No. 32/2019' and the subject is 'Resolutions adopted by the Annual General Meeting of KRUK S.A. on June 25th 2019'. The text explicitly states that the Management Board 'publishes, in the form of an appendix to this report, the resolutions adopted by the Annual General Meeting'. This indicates the document itself is an announcement about the AGM resolutions, rather than the resolutions themselves or the AGM presentation materials. Since the core content relates to the outcomes of the Annual General Meeting, the most specific category is AGM Information (AGM-R). However, given the short length and the phrasing that the resolutions are published 'in the form of an appendix to this report', it could also be interpreted as a Report Publication Announcement (RPA) if the appendix is the main content. Since the subject is explicitly about the resolutions adopted at the AGM, AGM-R is the primary fit, as it covers AGM materials. If the resolutions themselves were provided directly, AGM-R is correct. If this were just a notice saying 'The resolutions are attached', RPA might apply, but here the subject is the resolutions themselves, making AGM-R the best fit for the content being announced/published.
2019-06-25 English
Powołanie osób nadzorujących - Content (EN)
Board/Management Information Classification · 99% confidence The document is explicitly titled 'Current Report No. 34/2019' and its subject is the 'Appointment of Supervisory Board members' following the company's Annual General Meeting (AGM). The text details the names and extensive biographical notes of the newly appointed members. This content directly relates to changes in the company's board of directors or senior management, which aligns perfectly with the definition for Board/Management Information (MANG). Although the appointments occurred at the AGM, the core subject is the management change, not the AGM proceedings (AGM-R) or voting results (DVA).
2019-06-25 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.