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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 2022-03-20 Remuneration 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
Report of remuneration
Remuneration Information Classification · 99% confidence The document is explicitly titled "REPORT ON REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF KRUK S.A. OF WROCŁAW FOR 2021". It details fixed and variable remuneration components, contract remuneration, bonuses, and contributions for specific board members for the fiscal year 2021, citing Polish law (Art. 90g of the Act). This content directly corresponds to the definition of Remuneration Information, which is classified as DEF 14A (Proxy Solicitation & Information Statement, often used for compensation disclosure in US context, but here matching the specific content focus on remuneration reports). Reviewing the provided definitions, 'Remuneration Information (Code: DEF 14A)' is the most accurate fit, as the document is a detailed report on executive and board compensation.
2022-03-20 English
Report of the Supervisory Board
Annual Report Classification · 95% confidence The document is a 'Report of the Supervisory Board' for KRUK S.A. for the year 2021. It contains detailed financial statements (profit or loss, financial position, cash flows) for the fiscal year ended December 31, 2021. While it is a supervisory board report, it functions as a comprehensive financial report containing actual audited financial data for the period, fitting the definition of an Interim/Quarterly Report (IR) or Annual Report component. Given it covers the full fiscal year and includes substantive financial statements, it is classified as an Annual Report (10-K) equivalent in this context. FY 2021
2022-03-20 English
Draft resolutions
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 April 14th 2022". It details resolutions concerning the agenda, approval of financial statements (separate and consolidated for FY 2021), dividend allocation, and granting liability discharge to management board members for 2021. These are core components of an Annual General Meeting (AGM) process and the resulting resolutions. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-03-20 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 Annual General Meeting". It details the date, time, venue, and a comprehensive agenda for the meeting, including items related to approving financial statements, approving dividends, and appointing board members. 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).
2022-03-20 English
Ocena projektów na ZWZ_Uchwała Rady Nadzorczej
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ('UCHWAŁA') drafted for the 'Zwyczajne Walne Zgromadzenie Spółki KRUK S.A.' (Annual General Meeting of KRUK S.A.) scheduled for April 14, 2022. The content explicitly details the proposed resolutions concerning the approval of annual financial statements (individual and consolidated for the year ending December 31, 2021), approval of the management board's activity report, dividend distribution, and granting of discharge (absolutorium) to management board members. These resolutions are preparatory materials or the actual resolutions intended for adoption at the AGM. Since the document contains the proposed resolutions and the agenda for the Annual General Meeting, the most appropriate classification is related to the AGM process. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this document contains resolutions that might be voted upon, it is fundamentally material prepared for the AGM.
2022-03-20 Polish
Regulamin Rady Nadzorczej_tekst jednolity
Governance Information Classification · 99% confidence The document 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 procedures, and functioning of the Supervisory Board, including the establishment and duties of its committees (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 (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2022-03-20 Polish

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