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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 2019-05-30 AGM 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
Treść dokumentów, które mają być przedmiotem obrad Walnego Zgromadzenia Spółki KRUK S.A. - Content (EN)
AGM Information Classification · 95% confidence The document is a 'Current Report No. 23/2019' dated May 30th, 2019, with the subject 'Documents to be considered at KRUK General Meeting'. The text explicitly states that the Management Board 'hereby publishes, attached hereto, the texts of documents to be considered at the KRUK General Meeting.' This indicates the document itself is an announcement about materials for the AGM, not the AGM materials or the final voting results. Given the context of publishing documents *for* the AGM, the most fitting category is AGM Information (AGM-R), as it relates directly to the upcoming meeting's content. Although it is an announcement, the content is the core material for the AGM, making AGM-R more specific than RPA or RNS. The document length is very short (693 chars), which supports it being an announcement rather than the full set of attached documents.
2019-05-30 English
Treść dokumentów, które mają być przedmiotem obrad Walnego Zgromadzenia Spółki KRUK S.A. - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text is very short (442 characters) and explicitly states that the Management Board of KRUK SA is enclosing ('w załączeniu') the content of documents ('treść dokumentów') that will be the subject of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This structure—announcing that materials for a meeting are attached or provided—strongly suggests this is an announcement about the publication of materials rather than the full materials themselves. Since the meeting is an AGM, the most appropriate classification is Report Publication Announcement (RPA), as it announces the availability of the AGM-related documents, or potentially AGM-R if the attached documents are the core AGM materials, but the phrasing leans towards an announcement wrapper. Given the context of providing documents for an upcoming AGM, RPA is the best fit for the announcement wrapper, though AGM-R is also plausible if this is the primary filing containing the resolutions/agenda. However, following Rule 2 (Menu vs Meal), this is an announcement wrapper. I will select RPA as it announces the publication of the AGM documents.
2019-05-30 Polish
Drafts of resolutions_AGM_25.06.2019
AGM Information Classification · 100% confidence The document text explicitly states it contains the "Draft of resolutions for the Annual General Meeting of KRUK S.A. of Wrocław to be held on 25th June 2019". It details multiple resolutions concerning the agenda, approval of financial statements (separate and consolidated for FY 2018), dividend distribution, approval of Directors' Reports, and granting discharge to management board members. These are core components of the proceedings and documentation related to an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM-R (AGM Information).
2019-05-29 Polish
Kruk_sa_agm_convening 25.06.2019
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of the Management Board of KRUK Spółka Akcyjna with its registered office in Wrocław of convening an Annual General Meeting". It details the date, time, venue, and a comprehensive agenda for the meeting, including items related to approving financial statements and voting on board members. This content directly corresponds to the materials distributed to shareholders in preparation for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-29 Polish
Projekty uchwał na ZWZ_25.06.2019
AGM Information Classification · 100% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie KRUK S.A. zwołane na dzień 25 czerwca 2019 r." (Draft resolutions for the Annual General Meeting of KRUK S.A. convened for June 25, 2019). The content consists entirely of proposed resolutions (Uchwały) to be voted on during this meeting, covering topics like approving the agenda, approving financial statements for 2018, approving management reports, deciding on dividend payment, and granting discharge (absolutorium) to board members for their duties in 2018. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia KRUK S.A. wraz z projektami uchwał - Content (EN)
AGM Information Classification · 98% confidence The document is explicitly titled 'Notice of the Annual General Meeting of KRUK S.A. and draft resolutions' and details the agenda for a meeting scheduled for June 25th, 2019. The agenda items cover the review of 2018 financial statements, dividend distribution proposals, and the appointment/remuneration of board members. This content directly relates to the materials prepared for and presented at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). Although it is a notice, the content provided is the core material for the AGM, not just a brief announcement that a report is attached (which would suggest RPA or RNS).
2019-05-29 English

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