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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 2018-03-22 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
2.0_Aneks do projektu 23_STATUT KRUK SA_tekst jednolity_18.04.2018
Regulatory Filings Classification · 99% confidence The document text is titled "STATUT SPÓŁKI AKCYJNEJ KRUK - TEKST JEDNOLITY" which translates to "STATUTE OF KRUK JOINT-STOCK COMPANY - CONSOLIDATED TEXT". This document details the fundamental rules, objectives (PKD codes), duration, and capital structure (including the breakdown of share series and nominal value) of the company. This content is characteristic of a company's Articles of Association or Charter, which is a foundational governance document. Among the provided codes, 'Governance Information' (CGR) is the closest fit for a document detailing the company's statute and internal rules, although 'Capital/Financing Update' (CAP) is partially relevant due to the detailed capital structure section. However, since this is the *Statute* (the governing document itself) and not a periodic update or announcement, CGR is the most appropriate classification for foundational governance documents.
2018-03-22 Polish
2_Drafts of resolutions_AGM_18.04.2018
AGM Information Classification · 99% confidence The document explicitly states it is a "Draft of resolutions for the Annual General Meeting of KRUK S.A. of Wrocław to be held on 18th of April 2018". It details the agenda and the specific resolutions being voted upon during this meeting, covering the approval of 2017 financial statements, dividend distribution, and granting discharge to board members. This content is characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-03-22 Polish
2_projekty uchwał na ZWZ 18.04.2018
AGM Information Classification · 99% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie KRUK S.A. z siedzibą we Wrocławiu zwołane na dzień 18 kwietnia 2018 r." (Draft resolutions for the Annual General Meeting of KRUK S.A. convened for April 18, 2018). The content consists entirely of proposed resolutions (Uchwały) to be voted upon at this meeting, covering topics like approving the agenda, approving financial statements for 2017, approving management reports, deciding on dividend distribution, and granting discharge (absolutorium) to board members for 2017. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-03-22 Polish
KRUK_SA_AGM_convening 18.04.2018
AGM Information Classification · 100% 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 upcoming Annual General Meeting (AGM) on April 18, 2018. It also covers procedural aspects like record dates, shareholder rights to propose agenda items, and proxy procedures. This content directly relates to the formal process and materials surrounding an AGM. Therefore, the classification should be AGM Information (AGM-R).
2018-03-22 Polish
22.03.2018 - ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie Zarządu KRUK Spółka Akcyjna z siedzibą we Wrocławiu o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of KRUK S.A. seated in Wrocław regarding the convening of the Ordinary General Meeting). It explicitly details the date, time, location, and the full agenda (Porządek obrad) for the upcoming General Meeting, including items related to approving 2017 financial statements and dividend proposals. This content directly corresponds to the purpose of announcing and providing details for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-03-22 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia KRUK S.A. wraz z projektami uchwał - Content (EN)
AGM Information Classification · 98% confidence The document explicitly states its subject is the "Notice of the Annual General Meeting of KRUK S.A. and draft resolutions." The agenda items listed (1 through 18) cover standard AGM procedures, including the review of annual reports, approval of financial statements, dividend proposals, and granting discharge to the board. This content is directly related to the preparation for and notification of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it contains elements that might be discussed in a Proxy Statement (PSI) or Annual Report (10-K), the primary purpose of this specific filing is to announce and detail the AGM proceedings.
2018-03-22 English

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