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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 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
Statut_tj
Governance Information Classification · 98% confidence The document text is titled "STATUT SPÓŁKI AKCYJNEJ KRUK - TEKST JEDNOLITY" which translates to "STATUTE OF THE JOINT-STOCK COMPANY KRUK - CONSOLIDATED TEXT". This document outlines the fundamental rules, purpose, duration, and capital structure (including the number and types of shares) of the company. This content is characteristic of a company's Articles of Association or Charter, which falls under corporate governance documentation. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a company statute/charter, as it defines the internal rules and structure of the entity.
2022-10-20 Polish
Regulamin RN_tj
Governance Information Classification · 98% 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, election process, and functioning of the Supervisory Board, including the establishment and duties of 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).
2022-10-20 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text is titled "Projekty uchwał na Nadzwyczajne Walne Zgromadzenie KRUK S.A. z siedzibą we Wrocławiu zwołane na dzień 16 listopada 2022 r." (Draft resolutions for the Extraordinary General Meeting of KRUK S.A. convened for November 16, 2022). It explicitly details proposed resolutions (Uchwały) concerning the agenda, changes to the Company Statute (Statut), and amendments to regulations regarding the Management Board and Supervisory Board. This content directly relates to the formal proceedings and decisions made at a General Meeting of Shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as it contains the draft resolutions intended for voting at the General Meeting.
2022-10-20 Polish
Regulamin eWZ
AGM Information Classification · 98% confidence The document is titled "Regulamin zdalnego udziału w Walnym Zgromadzeniu KRUK S.A." (Regulations for remote participation in the General Meeting of KRUK S.A.) and details the procedures, technical requirements (Załącznik nr 1), and required forms (Załącznik nr 2) for shareholders to participate electronically in a General Meeting. This content directly relates to the rules and procedures for an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the document describes the rules for participation rather than the results (DVA) or the presentation materials (AGM-R), it is most closely aligned with the preparatory or procedural documentation surrounding a shareholder meeting. However, given the specific options, documents detailing the rules and procedures for shareholder meetings, especially those involving voting rights and participation logistics, often fall under the umbrella of proxy solicitation or general meeting information. Since the text is a detailed set of rules for participation, it is highly related to the process leading up to the meeting. The closest fit among the provided codes is AGM-R (AGM Information), as it details the mechanics of the meeting itself, or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes, but the focus here is on the *rules of remote attendance*. Given the context of a 'Walne Zgromadzenie' (General Meeting), AGM-R is the most appropriate classification for the procedural document governing that meeting.
2022-10-20 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na 16.11.2022 r.
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie Zarządu KRUK Spółka Akcyjna z siedzibą we Wrocławiu o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of KRUK S.A. seated in Wrocław regarding the convening of an Extraordinary General Meeting). It details the date, time, agenda (Porządek obrad), registration day, and procedures for shareholder participation, including submitting proposals and voting rights. This content directly relates to the formal process of calling and organizing a General Meeting of Shareholders. The most appropriate classification among the provided options is 'AGM Information' (AGM-R), as it is the official notice convening the meeting, even though it is an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) rather than the Annual General Meeting (AGM). However, AGM-R is the closest fit for meeting-related announcements, as there is no specific code for EGM announcements, and it covers meeting materials/information.
2022-10-20 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia KRUK S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') of KRUK S.A. is convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on November 16, 2022, and lists the detailed agenda items (porządek obrad). This content directly relates to the formal process and materials associated with a shareholder meeting, specifically the announcement of the meeting itself, which includes draft resolutions. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an announcement for one). Although it is an announcement of the meeting, the content provided is the core notice and agenda, making AGM-R the most specific fit over a general RPA or RNS.
2022-10-20 Polish

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