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Kruk S.A. — Investor Relations & Filings

Ticker · KRU ISIN · PLKRK0000010 LEI · 259400T1FZYBIW8XUJ78 WAR Financial and insurance activities
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Filings indexed 2,283 across all filing types
Latest filing 2019-05-31 Governance Information
Country PL Poland
Listing WAR KRU

About Kruk S.A.

https://en.kruk.eu/customers

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
Oświadczenie Krzysztof Kawalec
Governance Information Classification · 95% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ KRUK S.A." which translates to "STATEMENT OF A CANDIDATE FOR THE SUPERVISORY BOARD OF KRUK S.A.". The content consists of the candidate formally accepting the nomination and providing detailed declarations regarding their independence, compliance with legal criteria (including Polish Commercial Companies Code and EU recommendations), and qualifications for the Audit Committee. This type of declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns the qualifications and acceptance of a Supervisory Board member, it is most closely aligned with Board/Management Information (MANG), which covers changes in senior management/board composition, or Governance Information (CGR). Given the focus on compliance and structure, CGR is also a strong candidate, but MANG specifically covers board appointments/changes. However, the detailed declaration of independence criteria strongly suggests a focus on corporate governance structure and compliance, making CGR (Governance Information) a slightly better fit than MANG (which often covers appointments/resignations announcements). Since this is a formal statement confirming eligibility for a board role based on governance rules, I will classify it as Governance Information (CGR).
2019-05-31 Polish
Życiorys_oświadczenie_Tomasz Bieske.pdf
Board/Management Information Classification · 95% confidence The document is titled "oświadczenie kandydata na członka rady Nadzorczej kruk s.a." (declaration of a candidate for the Supervisory Board of KRUK S.A.). It contains detailed declarations by an individual (Tomasz Bieske) regarding his qualifications, independence criteria (referencing EU recommendations and Polish regulations like the Commercial Companies Code and the Act on Statutory Auditors), and acceptance of candidacy for the Supervisory Board and Audit Committee of KRUK S.A. This type of document relates directly to the composition and governance structure of the board, specifically concerning director appointments and compliance with governance standards. This aligns best with 'Board/Management Information' (MANG) or potentially 'Governance Information' (CGR). Since it is a formal declaration required for a board position, which is a management/governance function, MANG is a strong fit, as it covers changes/appointments in management/board roles. CGR covers broader governance rules. Given the focus on the individual's suitability for a specific board role, MANG is slightly more precise than the general CGR.
2019-05-31 Polish
Oświadczenie Piotr Stępniak.pdf
Board/Management Information Classification · 98% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ kruk s.a." which translates to "STATEMENT OF THE CANDIDATE FOR THE SUPERVISORY BOARD MEMBER of Kruk S.A.". It contains detailed declarations regarding the candidate's eligibility, independence criteria (referencing EU recommendations and Polish Corporate Governance Code), and qualifications for the Audit Committee. This type of formal declaration and confirmation of suitability for a board position is directly related to the composition and governance structure of the company's leadership, fitting best under Board/Management Information.
2019-05-31 Polish
Zgłoszenie kandydatury Tomasz Bieske
Board/Management Information Classification · 98% confidence The document is a formal letter dated May 30, 2019, from Nationale-Nederlanden Open Pension Fund to Kruk S.A. The subject explicitly states it concerns the 'candidate for an independent member of the Supervisory Board of Kruk S.A.' ('Dotyczy: kandydata na niezależnego członka Rady Nadzorczej spółki Kruk S.A.'). It formally nominates Mr. Tomasz Bieske for this position ahead of the General Meeting scheduled for June 25, 2019. This content directly relates to the composition and governance of the company's board, fitting the definition of Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a general governance report (CGR), or a proxy solicitation (PSI).
2019-05-31 Polish
Zgłoszenie kandydatury Piotr Stępiak, Krzysztof Kawalec.pdf
Board/Management Information Classification · 95% confidence The document is a formal declaration ('OŚWIADCZENIE AKCJONARIUSZA') by a major shareholder (Piotr Krupa) exercising his right, granted by the company's statute (§ 11 ust. 5 lit. b), to appoint two members to the Supervisory Board ('RADY NADZORCZEJ') of KRUK S.A. This action is directly related to the upcoming Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for 25.06.2019. Since the document concerns the appointment of board members based on shareholder rights related to a general meeting, it falls under the scope of Board/Management Information (MANG) or potentially AGM-R, but the core action is the appointment/nomination of directors. Given the specific focus on appointing board members, MANG is the most precise fit, although it is intrinsically linked to the AGM process.
2019-05-31 Polish
Kandydatura na członka Rady Nadzorczej - Content (EN)
Board/Management Information Classification · 98% confidence The document is a 'Current Report No. 25/2019' dated May 31st, 2019. The subject is 'The candidacy for a member of the Supervisory Board'. It explicitly states that a shareholder submitted the candidacy of Mr. Tomasz Bieske for the Supervisory Board and that the relevant information, statement, and curriculum vitae were submitted as attached. This content directly relates to changes in the company's board structure or nominations for board positions. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions attachments, the core purpose is announcing the candidacy, not just announcing the publication of a report, making MANG a better fit than RPA or RNS.
2019-05-31 English

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