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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 2023-05-24 AGM 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
ADraft resolutions of the AGM
AGM Information Classification · 100% confidence The document explicitly states it contains the "Draft resolutions of the Annual General Meeting of KRUK S.A. of Wrocław convened for June 20th 2023". It details resolutions concerning the agenda, approval of 2022 financial statements (separate and consolidated), approval of the Directors' report, allocation of net profit/dividend, and granting liability discharge to management board members. These are core components of the proceedings and resolutions passed at an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2023-05-24 English
Convening of the Annual General Meeting
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 Ordinary General Meeting". It details the date, time, venue, and a comprehensive agenda for this meeting, including items related to approving financial statements, reviewing reports, and voting on dividend allocation and liability discharge. This content directly corresponds to the notification and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-05-24 English
Klauzula rodo
Governance Information Classification · 99% confidence The document text is primarily in Polish and discusses the processing of personal data ('dane osobowe') by KRUK S.A. in accordance with GDPR ('RODO'). Crucially, it repeatedly mentions 'Walnego Zgromadzenia Akcjonariuszy' (General Shareholders' Meeting) and the data collected during this event, such as voting forms and attendance lists. This strongly indicates documentation related to a shareholder meeting. Since the text details the administrative and legal requirements surrounding the meeting (data processing, legal basis, rights), it is most closely related to the materials presented or required for the Annual General Meeting (AGM). While it is not the presentation itself, it is a mandatory disclosure related to the proceedings of the AGM. Given the options, AGM-R (AGM Information) is the most appropriate fit, as it covers materials shared during the AGM, which includes these mandatory legal disclosures.
2023-05-24 Polish
Rekomendacja podziału zysku i wypłaty dywidendy
Governance Information Classification · 95% confidence The document is explicitly titled and structured as "Protokół nr 10 z posiedzenia Zarządu KRUK S.A." (Minutes No. 10 of the Management Board meeting of KRUK S.A.) held on May 17, 2023. The content details the agenda, discussions, and resolutions passed by the Management Board, specifically Resolution No. 68/2023 concerning the proposal for the distribution of the 2022 net profit, including dividend recommendations. This type of internal governance document detailing board actions and resolutions, especially those related to financial proposals like dividends, fits best under Governance Information (CGR) or potentially as a specific type of internal management report. Since it is a formal record of a board meeting (minutes), it strongly relates to internal governance structure and decision-making processes, aligning closely with Governance Information (CGR). It is not an external filing like 10-K, ER, or DIV announcement, but the internal record of the decision-making process leading to those external actions.
2023-05-24 Polish
Uchwała RN_ocena projektów uchwał na ZWZ
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('UCHWAŁA') being passed by the Supervisory Board and subsequently proposed for the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') of KRUK S.A. scheduled for June 20, 2023. The content explicitly details the agenda items for this meeting, which include the approval of annual financial statements for the year ending December 31, 2022, approval of the management board's activity report, and decisions regarding dividend distribution and granting discharge (absolutorium) to management board members. The core subject matter is the formal proceedings and resolutions related to the Annual General Meeting (AGM). Although it contains elements related to financial reports (10-K/IR content), the document itself is the set of resolutions and materials pertaining to the meeting where these items are voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-24 Polish
Sprawozdanie RN o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU i RADY NADZORCZEJ KRUK S.A. WE WROCŁAWIU ZA ROK 2022", which translates to "REPORT ON REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF KRUK S.A. IN WROCŁAW FOR THE YEAR 2022". The content details the fixed and variable compensation components for various board members for the fiscal year 2022, citing Polish public company law (art. 90g of the Act on Public Offering). This content directly corresponds to the definition of Remuneration Information, which maps to the filing code DEF 14A (Proxy Solicitation & Information Statement, often used for executive/director compensation disclosure in US contexts, but the closest fit here for detailed remuneration reports). Although the document is in Polish, the subject matter is explicitly about executive and board compensation disclosure.
2023-05-24 Polish

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