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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 2,277 across all filing types
Latest filing 2025-01-31 Governance 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
Resolutions adopted_appndx to Res no. 4/2025
Governance Information Classification · 98% confidence The document is titled "Rules of Procedure for the Supervisory Board of KRUK Spółka Akcyjna of Wrocław." It details the composition, appointment procedures, operational rules, and committee structures (like the Audit Committee) of the company's Supervisory Board. This content directly relates to the internal governance structure, board operations, and oversight mechanisms of the company, rather than being a financial report (10-K, IR), an earnings announcement (ER), or a specific transaction notice (DIV, POS). Among the provided definitions, 'Governance Information (Code: CGR)' is described as: 'Report detailing the company's internal rules, board structure, and governance practices.' This perfectly matches the content of the provided text, which outlines the 'Rules of Procedure' for the Supervisory Board, including criteria for director independence and committee mandates. It is not an AGM-R (presentation), 10-K (full annual report), or DEF 14A (remuneration focus), but rather the foundational rules governing the board itself.
2025-01-31 English
Resolutions adopted
AGM Information Classification · 98% confidence The document explicitly details the 'Resolutions passed by the Extraordinary General Meeting of KRUK S.A. on January 30th 2025'. It lists multiple numbered resolutions (No. 1/2025 through No. 6/2025) covering procedural matters, amendments to Articles of Association, and the adoption of a new incentive scheme (Stock Option Plan). The content is the official record of decisions made during a shareholder meeting, which aligns perfectly with the definition of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) material. Since the definition for AGM-R covers presentations and materials shared during the AGM, and this document contains the formal resolutions passed at an EGM, AGM-R is the most appropriate classification, as EGM materials often fall under this umbrella when specific EGM codes are not provided, or when the content relates directly to shareholder decisions.
2025-01-31 English
Uchwała nie podjęta
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the resolution (Uchwała Nr 11/2025) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on January 30, 2025. Specifically, it concerns the dismissal (odwołanie) of a Supervisory Board member and provides the detailed voting results (liczba głosów 'za', 'przeciw', 'wstrzymujących się'). This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-01-31 Polish
Uchwały podjęte_załącznik do Uchwały nr 10/2025
Remuneration Information Classification · 98% confidence The document text is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ KRUK S.A. WE WROCŁAWIU" (Remuneration Policy for Members of the Management Board and Supervisory Board of KRUK S.A. in Wrocław). It details the principles, definitions, legal basis (referencing SRD Directive and Public Offering Act), and structure of compensation for board members. This content directly relates to the compensation and remuneration practices of the company's leadership. Among the provided definitions, 'Remuneration Information (Code: DEF 14A)' is described as 'Report detailing compensation for top executives and directors.' Although the document is a 'Polityka' (Policy) rather than a typical DEF 14A filing, its subject matter is unequivocally remuneration policy for management/directors, making DEF 14A the most appropriate classification based on the provided schema definitions, as opposed to general Governance (CGR) or Audit (AR). The document is comprehensive and appears to be the policy itself, not just an announcement of it.
2025-01-31 Polish
Uchwały podjęte_załącznik do Uchwały nr 7/2025
Governance Information Classification · 98% 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 foundational rules, scope of business (Przedmiot działalności), duration, and capital structure (Kapitał zakładowy) of the company. This content is characteristic of a company's Articles of Association or Charter, which is a core governance document. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a document detailing the company's statute and internal rules, as opposed to specific management changes (MANG) or remuneration reports (DEF 14A).
2025-01-31 Polish
Uchwały podjęte_załącznik do Uchwały nr 4/2025
Governance Information Classification · 99% confidence The document text is titled "Regulamin Rady Nadzorczej Spółki KRUK Spółka Akcyjna z siedzibą we Wrocławiu" (Regulations of the Supervisory Board of KRUK S.A. based in Wrocław). It details the organization, composition, selection criteria (including independence standards referencing Polish law like KSH and specific regulations), and functioning of the Supervisory Board and its subcommittees (Audit Committee, Remuneration and Nomination Committee, Finance and Budget Committee). This content directly relates to the internal rules, board structure, and governance practices of the company. This aligns perfectly with the definition for Governance Information (Code: CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2025-01-31 Polish

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