Skip to main content
Kruk S.A. logo

Kruk S.A. — Investor Relations & Filings

Ticker · KRU ISIN · PLKRK0000010 LEI · 259400T1FZYBIW8XUJ78 WAR Financial and insurance activities
Open in API
Filings indexed 2,277 across all filing types
Latest filing 2022-10-20 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
Resolution of the Supervisory Board_opinion on draft resolutions No. 1-7
Governance Information Classification · 95% confidence The document is titled 'RESOLUTION No. 35/2022 OF THE SUPERVISORY BOARD OF KRUK S.A.' and details the Supervisory Board's opinion on draft resolutions for an upcoming Extraordinary General Meeting (EGM). The appendix contains the actual draft resolutions for the EGM, which involve amending the Articles of Association, appointing meeting chairs, and adopting rules of procedure. This content relates directly to corporate governance, shareholder meetings, and changes to foundational company documents (Articles of Association). While it involves an EGM, the primary document is a resolution/opinion from the Supervisory Board regarding the EGM agenda and proposed changes. This strongly aligns with Governance Information (CGR), which covers internal rules and board structure, as the core of the document is amending the Articles of Association and Rules of Procedure. It is not a proxy statement (PSI) or a declaration of voting results (DVA), as the EGM has not yet occurred. It is also not a general AGM-R, as it specifically concerns an EGM and the formal resolution process leading up to it, making CGR the most precise fit for governance structure changes.
2022-10-20 English
Articles of Association_consolidated text
Regulatory Filings Classification · 98% confidence The document text consists of the 'ARTICLES OF ASSOCIATION OF KRUK SPÓŁKA AKCYJNA (JOINT-STOCK COMPANY) – CONSOLIDATED TEXT'. This document outlines the fundamental rules governing the company's structure, name, registered office, business activities (using PKD codes), duration, and detailed share capital structure (including different series of shares and their par value). This content is characteristic of a foundational corporate governance document, which aligns best with the 'Governance Information' category, as it details the internal rules and structure of the company, distinct from periodic financial reports (10-K, IR) or management/board announcements (MANG, DEF 14A).
2022-10-20 English
Rules of procedure for Supervisory Board_consolidated text
Governance Information Classification · 98% confidence The document is titled "Rules of Procedure for the Supervisory Board of KRUK Spółka Akcyjna" and details the composition, appointment procedures, operational rules, and committee structures (Audit Committee, Remuneration and Nomination Committee) for the Supervisory Board. 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 (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2022-10-20 English
Draft resolutions
AGM Information Classification · 98% confidence The document explicitly states it contains "Draft resolutions of the Extraordinary General Meeting of KRUK S.A. of Wrocław convened for November 16th 2022". It details the agenda items and the specific resolutions being voted upon, such as appointing a Chair, adopting the agenda, and amending the Articles of Association. This content directly relates to the formal proceedings and decisions made during a General Meeting of shareholders. The closest matching category is 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) falls under the general scope of shareholder meetings, even if it's not the Annual General Meeting (AGM). Since the document is the substance of the meeting resolutions, it is not a mere announcement of a meeting (RPA/RNS).
2022-10-20 English
Rules of remote participation in the General Meeting by electronic means of communication
AGM Information Classification · 99% confidence The document text exclusively details the 'Rules of remote participation in the General Meeting of KRUK S.A. by electronic means of communication' and includes appendices for technical requirements and a 'Statement of intent to participate'. This content is directly related to the procedures and requirements for shareholders attending or voting at an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) remotely. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including procedural rules for participation.
2022-10-20 English
Notice of convening an Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled a "Notice of the Management Board of KRUK Spółka Akcyjna with its registered office in Wrocław of convening an Extraordinary General Meeting". It details the date, time, venue, and specific agenda items for this meeting (e.g., voting on amendments to Articles of Association, Remuneration Policy, and share buyback authorization). This content directly relates to the formal process of calling and organizing a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it is the official convocation notice for a General Meeting, which is closely related to AGM materials.
2022-10-20 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.