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Kruk S.A. — Investor Relations & Filings

Ticker · KRU ISIN · PLKRK0000010 LEI · 259400T1FZYBIW8XUJ78 WAR Financial and insurance activities
Filings indexed 2,277 across all filing types
Latest filing 2025-05-23 Governance Information
Country PL Poland
Listing WAR KRU

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
SB_provide an opinion on draft resolutions for AGM
Governance Information Classification · 90% confidence The document text consists of the 'Minutes of the adoption of resolution by the Supervisory Board of KRUK S.A.' specifically concerning the provision of an opinion on draft resolutions for the upcoming 'Annual General Meeting of KRUK S.A.' scheduled for June 23, 2025. This document details the internal board process leading up to the AGM, including the resolution number and voting results within the Supervisory Board regarding the AGM agenda items. While it relates to the AGM, it is not the AGM presentation itself (AGM-R) nor the proxy materials (PSI). It is a formal record of a board decision regarding the AGM, which falls under general corporate governance or regulatory reporting related to board actions. Given the options, this is a formal record of a board resolution, which is closely related to governance practices. However, since the core subject is the formal preparation and approval of the AGM agenda by the Supervisory Board, and it is a formal resolution document, it best fits under Governance Information (CGR) as it details internal board procedures and decisions regarding corporate meetings, or potentially as a Regulatory Filing (RNS) if no better fit exists. Since it is a formal resolution detailing board actions on corporate governance matters (approving AGM drafts), CGR is the most specific fit among the governance-related codes, although it is not a standard Governance Report. Given the focus on the formal resolution process by the Supervisory Board, CGR is chosen over RNS.
2025-05-23 English
Draft resolutions
AGM Information Classification · 100% confidence The document explicitly states it contains "Draft resolutions of the Annual General Meeting of KRUK S.A. of Wrocław convened for June 23rd 2025". The content details specific resolutions to be voted upon during this meeting, covering the appointment of the Chair, adoption of the agenda, approval of financial statements (separate and consolidated for FY 2024), approval of the Directors' report, allocation of net profit/dividend payment, and granting liability discharge to Management Board members. These materials are the core components presented or voted on at an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2025-05-23 English
Report on remuneration
Remuneration Information Classification · 99% confidence The document is explicitly titled "REPORT ON REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF KRUK S.A. OF WROCŁAW FOR 2024". It details fixed and variable remuneration components, references specific Polish legal articles related to remuneration reporting (Art. 90g of the Act), and provides detailed tables breaking down compensation for board members for the year 2024. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though DEF 14A is typically associated with US SEC filings (Proxy Statement/Compensation Discussion and Analysis). Given the specific definitions provided, the closest match for a detailed report on executive and board compensation is 'Remuneration Information' (DEF 14A). The document is a full report, not an announcement of a report, and its subject matter is highly specific to compensation.
2025-05-23 English
Independent auditor's report on Report on Remuneration of Members of the Management Board and Supervisory Board of Kruk S.A. for 2024
Audit Report / Information Classification · 98% confidence The document is explicitly titled "AUDITOR'S REASONABLE ASSURANCE ENGAGEMENT REPORT" and its content focuses entirely on assessing the completeness of the "Report on Remuneration of Members of the Management Board and Supervisory Board of Kruk S.A." against specific Polish legal requirements (Art. 90g.1-5 and Art. 90g.8 of the Public Offering Act). This document is a standalone report detailing the results of an audit/assurance engagement concerning remuneration information, not the remuneration report itself, nor is it a general annual report (10-K) or a general earnings release (ER). The definition for Audit Report / Information (AR) states: "Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)." This fits the description of a standalone assurance report on a specific disclosure requirement (remuneration). FY 2023
2025-05-23 English
SB_assessment of the Management Board's motion regarding allocation of KRUK S.A.'s net profit for 2024
Notice of Dividend Amount Classification · 99% confidence The document is a formal resolution (RESOLUTION NO. 28/2025) from the Supervisory Board of KRUK S.A. regarding the 'assessment of the Management Board's motion regarding allocation of KRUK S.A.'s net profit for 2024.' Specifically, it details the recommendation to distribute a dividend of PLN 18.00 per share and transfer the balance to reserve funds. This action directly relates to the distribution of profits to shareholders, which is a key component of dividend announcements. Although it is a resolution recommending action to the AGM, the core subject matter is the dividend amount and allocation. Therefore, the most fitting category is 'Notice of Dividend Amount' (DIV). It is not a full 10-K, an ER, or a general AGM presentation (AGM-R), but a specific resolution concerning the dividend.
2025-05-23 English
SB_report for 2024
Annual Report Classification · 95% confidence The document is a 'Report of the Supervisory Board' for KRUK S.A. for the year 2024. It contains detailed financial statements (Statement of Profit or Loss, Statement of Financial Position, and Statement of Cash Flows) for the fiscal year ended 31 December 2024. While it is a report from the Supervisory Board, it functions as a comprehensive financial report containing actual audited financial data for the period, which aligns with the definition of an Interim/Quarterly Report (IR) or Annual Report (10-K). Given it covers the full fiscal year and includes detailed financial statements, it is classified as an Annual Report (10-K). FY 2024
2025-05-23 English

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