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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 2022-04-11 Board/Management Inform…
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
Wniosek N-N na ZWZ KRUK
Board/Management Information Classification · 98% confidence The document is a formal communication dated April 11, 2022, addressed to the Management Board of Kruk S.A. It explicitly concerns the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem Akcjonariuszy) scheduled for April 14, 2022. The core content is the nomination of two candidates (Ewa Radkowska-Świętoń and Katarzyna Beuch) for the position of independent members of the Supervisory Board (Rady Nadzorczej). This action—nominating board members in connection with a shareholder meeting—is directly related to the governance and composition of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it specifically deals with nominations for the Board of Directors in the context of an upcoming shareholder meeting, MANG is the most precise fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' It is not a general AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific management/board nomination announcement.
2022-04-11 Polish
Kandydatury na członków Rady Nadzorczej - Content (EN)
Board/Management Information Classification · 98% confidence The document is a 'Current report No. 30/2022' dated April 11th, 2022, concerning the submission of candidacies for members of the Supervisory Board by shareholders. This directly relates to changes or nominations for the company's governing body. This aligns perfectly with the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' Although it mentions attachments (CVs), the core subject is the nomination/candidacy for the Supervisory Board, making MANG the most specific fit over a general RPA or RNS.
2022-04-11 English
Kandydatury na członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, discusses the Management Board (Zarząd) of KRUK S.A. receiving nominations (zgłoszenie kandydatur) for independent members of the Supervisory Board (Rady Nadzorczej). This directly relates to changes or announcements concerning the company's board of directors or senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document references prior reports and mentions that detailed information and CVs are attached, but the core content is the announcement of board nominations, making MANG the most specific classification over a general RPA or RNS.
2022-04-11 Polish
Oświadczenie Krzysztof Kawalec
Board/Management Information Classification · 99% confidence The document is a formal declaration by a candidate for the Supervisory Board (Rada Nadzorcza) of KRUK S.A. It explicitly addresses compliance with Polish commercial code (Kodeks spółek handlowych), EU recommendations regarding independent board members, and specific requirements from the Polish Act on Statutory Auditors (Ustawa o biegłych rewidentach) concerning the Audit Committee. This type of document, which details the qualifications, independence, and compliance status of proposed board members, is directly related to the governance structure and appointments within the company, often preceding or accompanying a shareholder meeting or board appointment process. It is not a full Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS). It most closely aligns with documentation concerning the Board/Management structure and governance, but specifically focuses on the composition and qualifications of the supervisory body. Given the options, 'Board/Management Information' (MANG) is the most appropriate fit as it concerns the composition and suitability of the Board of Directors/Supervisory Board members. It is a specific declaration related to management/governance roles.
2022-04-11 Polish
CV Krzysztof Kawalec
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history of an individual named Krzysztof Kawalec, listing his current and past roles, educational background, and affiliations with various companies (BFF Polska S.A., KRUK SA, Magellan S.A., etc.). This type of content—detailing the background of a director or senior manager—is characteristic of filings related to Board/Management Information, often required when there is a change in personnel or as part of governance disclosures. Based on the provided definitions, the most fitting category is 'Board/Management Information' (MANG). The document is not a formal financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2022-04-11 Polish
Oświadczenie Piotr Stępniak
Board/Management Information Classification · 95% confidence The document is titled "OŚWIADCZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ KRUK S.A." which translates to "DECLARATION OF A CANDIDATE FOR THE SUPERVISORY BOARD MEMBER OF KRUK S.A.". It contains detailed declarations regarding independence criteria, compliance with Polish Commercial Companies Code (Kodeks spółek handlowych), EU recommendations, and specific requirements for Audit Committee members, referencing Polish accounting and auditing laws (Ustawa o biegłych rewidentach). This type of declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically concerns a candidate's qualifications and independence for a board position, it is most closely aligned with Board/Management Information (MANG) concerning appointments, or Governance Information (CGR). Given the focus on the individual's suitability for a board role, MANG is a strong fit, but CGR covers the structure and practices. However, declarations related to director appointments and qualifications are often grouped with management changes or board composition updates. Let's check the definitions: MANG is 'Announcement of changes in the company's board of directors or senior management.' This declaration is a prerequisite/component of such a change. CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' This document is a specific input into the governance structure. Given the highly specific nature of confirming compliance for a board role, it strongly relates to the governance framework. If a specific code for Director/Board Nomination/Qualification existed, it would be better, but among the choices, MANG (Board changes) or CGR (Governance) are the closest. Since it's a declaration *by* a candidate for a board seat, it directly relates to the composition of the board, making MANG slightly more appropriate than the general CGR report, although CGR is also plausible. Let's re-evaluate against the provided codes. There is no specific code for 'Director Nomination' or 'Board Qualification Statement'. This document is a formal statement confirming eligibility for a board role, which is a key component of board composition/management structure. I will classify it as MANG as it pertains to the composition of the Board of Directors.
2022-04-11 Polish

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