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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 2018-04-18 Regulatory Filings
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
Statut_tekst jednolity
Regulatory Filings Classification · 100% confidence The document text is titled "STATUT SPÓŁKI AKCYJNEJ KRUK - TEKST JEDNOLITY" (Statute of KRUK Joint Stock Company - Consolidated Text) and details the company's general provisions, business scope, capital structure (including various share series and conditional capital increases related to warrants), rules for share redemption, company bodies (Management Board, Supervisory Board, General Meeting), and the composition/competencies of the Management Board. This content is characteristic of a company's foundational legal document, the Articles of Association or Statute. Since the provided definitions do not have a specific code for 'Statute' or 'Articles of Association', I must select the closest fit based on the nature of the document. This document outlines fundamental governance and capital structure, which is closely related to corporate governance practices. However, the document is a formal, comprehensive legal text, not a brief announcement or a standard periodic report (like 10-K or IR). Given the options, 'Governance Information' (CGR) is the most appropriate category as the Statute defines the core governance framework, even though it is a statutory document. It is not an AGM presentation (AGM-R), a management change announcement (MANG), or a remuneration report (DEF 14A). It is a foundational document defining the company's structure.
2018-04-18 Polish
Zmiana oraz przyjęcie tekstu jednolitego Statutu przez Zwyczajne Walne Zgromadzenie w dniu 18 kwietnia 2018 roku - Content (EN)
AGM Information Classification · 98% confidence The document is titled 'Current Report No. 20/2018' and explicitly states that it announces an 'Amendment and adoption of the consolidated text of the Articles of Association by the Annual General Meeting on April 18th 2018'. It details specific resolutions passed by the AGM (Resolution No. 22/2018 and 23/2018) regarding changes to the Articles of Association. This content relates directly to corporate governance structure changes approved at the AGM. While it mentions the AGM, the core subject is the resulting governance change (amendment of Articles of Association). This fits best under Governance Information (CGR) or potentially AGM Information (AGM-R). Since it details the specific legal text changes to the foundational rules (Articles of Association), Governance Information (CGR) is the most precise fit for the substance, although the context is the AGM. Given the options, CGR covers the substance of the change (governance rules) better than AGM-R, which usually covers presentations or voting results. However, since the document is a formal announcement of actions taken *by* the AGM, and it is a 'Current Report' (often a regulatory filing), I must weigh the options. The content is fundamentally about corporate governance rules. I will classify it as Governance Information (CGR) as it details the adopted rules, which is a core component of governance reporting, even if initiated by the AGM.
2018-04-18 English
Zmiana oraz przyjęcie tekstu jednolitego Statutu przez Zwyczajne Walne Zgromadzenie w dniu 18 kwietnia 2018 roku - Content (PL)
Governance Information Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of KRUK S.A. detailing a change to the company's Articles of Association (Statut) as resolved by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on April 18, 2018. It explicitly compares the old and new wording of a specific paragraph (§13 ust. 4) concerning the Supervisory Board's voting procedures. Crucially, it states that the consolidated text of the Statute incorporating these changes is attached ('Jednocześnie Spółka przekazuje w załączeniu tekst jednolity Statutu KRUK S.A. uwzgledniający ww. zmiany'). Since the core content is about a change in the foundational governance document (Statute) resulting from a shareholder meeting resolution, and it announces the publication of the resulting consolidated text, it relates closely to corporate governance and statutory changes. While it involves the AGM, the primary focus is the resulting statutory change and the publication of the new consolidated text. This type of filing, detailing changes to internal rules and governance structure based on shareholder/board action, aligns best with Governance Information (CGR). It is not a general AGM presentation (AGM-R) or a simple voting result announcement (DVA), but a formal update on the company's governing rules.
2018-04-18 Polish
Lista akcjonariuszy_5%_18042018_eng
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly lists shareholders holding 5% or more of the total voting rights specifically 'at the Annual General Meeting of KRUK S.A. on April 18th 2018'. This content details the results of voting rights distribution or significant ownership as determined during a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it is a declaration of voting rights percentages tied to a specific AGM.
2018-04-18 Polish
Lista akcjonariuszy_5%_18042018
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is a table titled 'Wykaz akcjonariuszy posiadających co najmniej 5% ogólnej liczby głosów na Zwyczajnym Walnym Zgromadzeniu KRUK S.A. w dniu 18 kwietnia 2018 r.' (List of shareholders holding at least 5% of the total votes at the Annual General Meeting of KRUK S.A. on April 18, 2018). This content explicitly details the results of voting rights or the distribution of votes/shareholdings related to a General Meeting (Walne Zgromadzenie). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR), a management change (MANG), or a general presentation (IP). Given the specific nature of reporting voting results from a general meeting, DVA is the most precise classification.
2018-04-18 Polish
Akcjonariusze posiadający co najmniej 5% głosów na Zwyczajnym Walnym Zgromadzeniu KRUK S.A. w dniu 18 kwietnia 2018 roku. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is very short (575 characters) and explicitly states that the Management Board is publishing a list of major shareholders (holding 5% or more) as an appendix to this report, specifically referencing the Annual General Meeting (AGM) held on April 18th, 2018. This structure—a brief announcement stating that detailed information is attached or appended—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content relates to voting rights distribution immediately following a general meeting, it is closely related to DVA (Declaration of Voting Results), but the primary action described is the *publication* of a list, not the results of the vote itself. Given the 'MENU VS MEAL' rule, and the nature of publishing a specific list related to a meeting, RPA is the most appropriate classification for the announcement itself, as the actual list is appended. However, the subject matter is highly specific to shareholder voting power distribution at the AGM. Let's re-evaluate the options: DVA covers 'Official results from shareholder votes'. This document publishes the list of major shareholders present/voting, which is a prerequisite or component of voting results. Given the explicit reference to the AGM and the list of major voting rights holders, DVA is a strong candidate if the list is considered part of the voting outcome documentation. If we strictly follow the 'MENU VS MEAL' rule for short announcements, RPA is technically correct for the announcement wrapper. However, the core subject is the shareholder voting structure at the AGM. Since this is a specific regulatory disclosure about voting power distribution at the AGM, DVA (Declaration of Voting Results & Voting Rights Announcements) is a better fit for the *content* being published than the generic RPA, even if the format is an announcement wrapper. I will classify it as DVA because the subject matter is directly about the composition of voting rights at the AGM.
2018-04-18 English

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