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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 2016-05-04 Notice of Dividend Amou…
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
Projekt w sprawie podziału zysku netto_pl
Notice of Dividend Amount Classification · 98% confidence The document text is titled 'Uchwała Nr …/2016 Zwyczajnego Walnego Zgromadzenia KRUK S.A. z siedzibą we Wrocławiu z dnia 9 maja 2016 r.' which translates to 'Resolution No. .../2016 of the Annual General Meeting of KRUK S.A. dated May 9, 2016.' The content explicitly details the resolution regarding the distribution of net profit for 2015, specifically allocating funds for dividend payments ('wypłatę dywidendy'). This document is a formal resolution passed during the Annual General Meeting (AGM) concerning financial outcomes and shareholder distributions. While it relates to dividends (DIV), its primary context is the formal decision-making process of the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is a direct resolution from that meeting.
2016-05-04 Polish
Zgłoszenie przez akcjonariusza projektów uchwał w sprawach objętych porządkiem obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 9 maja 2016 roku - Content (EN)
Regulatory Filings Classification · 95% confidence The document is titled 'Current Report No. 35/2016' and is dated May 4th, 2016. The subject is 'Draft resolutions proposed by a shareholder on a matter placed on the agenda of the Annual General Meeting convened for May 9th 2016'. The text explicitly states that draft resolutions from an entitled shareholder regarding items on the AGM agenda (profit allocation and share buyback authorization) were received and that 'The draft resolutions submitted by the Shareholder are attached hereto.' Since this document is an announcement about materials (draft resolutions) related to the upcoming Annual General Meeting (AGM) and is very short (1051 chars), it fits the description of an announcement regarding meeting materials rather than the meeting materials themselves or a general regulatory filing. The most specific category related to the AGM is AGM-R, but since this is a notification *about* proposed resolutions for the AGM, and not the final voting results (DVA) or the meeting materials themselves, it is best classified as a general Regulatory Filing (RNS) or potentially related to the AGM process. However, given the context of shareholder proposals directly impacting the AGM agenda, and the lack of a specific 'Shareholder Proposal' code, RNS is the appropriate fallback for this specific type of regulatory announcement concerning meeting items, especially since it's a 'Current Report'. If the document were the actual AGM presentation or final results, AGM-R or DVA would apply. Since it's a notification of attached draft resolutions for the AGM, RNS is the safest classification based on the provided definitions, as it is a regulatory announcement that doesn't fit the other specific categories perfectly.
2016-05-04 English
Zgłoszenie przez akcjonariusza projektów uchwał w sprawach objętych porządkiem obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 9 maja 2016 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (757 characters) and explicitly states that it is providing 'projekty uchwał' (draft resolutions) related to the upcoming Annual General Meeting (ZWZ) and that these drafts are being transmitted 'w załączeniu do niniejszego raportu bieżącego' (attached to this current report). This structure—a brief announcement referencing an attached document or proposal related to a meeting—strongly suggests it is an announcement about materials for the AGM, rather than the full AGM presentation itself (AGM-R) or a general regulatory filing (RNS). Since the content directly concerns resolutions for the ZWZ (Annual General Meeting), the most specific category is AGM-R, as it relates to the meeting's proceedings, even if it's a pre-meeting announcement of draft resolutions. However, given the 'MENU VS MEAL' rule, if this were just an announcement of the final materials, RPA might apply. Since it is specifically about draft resolutions for the ZWZ, AGM-R is the best fit for the subject matter, although RPA is a close secondary consideration if the attachment was the main focus. Given the specific reference to ZWZ resolutions, AGM-R is chosen.
2016-05-04 Polish
Powołanie dwóch osób nadzorujących - Content (EN)
Board/Management Information Classification · 99% confidence The document is titled 'Current Report No. 36/2016' and the subject is 'Appointment of two Supervisory Board members'. It details the appointment of Krzysztof Kawalec and Piotr Stępniak to the Supervisory Board and provides their biographical notes. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG).
2016-05-04 English
Powołanie dwóch osób nadzorujących - Content (PL)
Board/Management Information Classification · 99% confidence The document text, originating from the Management Board ("Zarząd KRUK S.A."), announces the appointment of two new members, Krzysztof Kawalec and Piotr Stępniak, to the Supervisory Board ("Rady Nadzorczej") effective May 9, 2016. It also provides detailed professional biographies for the newly appointed individuals. This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains specific appointment details, not a general regulatory filing fallback (RNS) or a report announcement (RPA).
2016-05-04 Polish
Akceptacja oferty w projekcie inwestycyjnym - Content (EN)
Regulatory Filings Classification · 95% confidence The document is titled 'Current Report No. 34/2016' and is dated April 27th, 2016. The subject is the 'Approval of an offer in investment project' and it cites the legal basis as 'Art. 56.1.1 of the Act on Public Offering - Insideinformation'. This structure strongly suggests a mandatory regulatory disclosure of material, non-public information, often referred to as 'Inside Information' in European contexts (like those regulated by MAR/UCC). Since the content relates to a significant investment project approval concerning an NPL portfolio, it is a material corporate event announcement. It does not fit the specific definitions for AGM, 10-K, ER, or DIRS. Given its nature as a specific, material, non-standard regulatory announcement that doesn't fit the other specific categories (like M&A, Financing, or Dividend), the most appropriate general category for such mandatory disclosures that are not standard periodic reports is 'Regulatory Filings' (RNS). The document length is very short (809 chars), indicating it is an announcement, not a full report.
2016-04-27 English

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