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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 2021-06-16 Declaration of Voting R…
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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie KRUK S.A. w dniu 16 czerwca 2021 roku - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a 'Current Report' dated June 16th, 2021, explicitly titled 'Resolutions adopted by the Annual General Meeting of KRUK S.A. on June 16th 2021'. It states that the Management Board publishes the resolutions adopted by the AGM as an appendix to this report. This indicates the document is an official announcement regarding the outcomes of the AGM, specifically the resolutions passed. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the resolutions adopted by the meeting. Although it relates to the AGM, it is the formal announcement of the results, not the AGM presentation materials (AGM-R). Given the short length and the focus on published resolutions, DVA is the most precise fit.
2021-06-16 English
Informacja o wypłacie dywidendy za rok 2020 - Content (EN)
Notice of Dividend Amount Classification · 99% confidence The document is titled 'Current Report No. 24/2021' dated June 16th, 2021, and its subject is 'Payment of dividend for 2020'. The text explicitly states that the Annual General Meeting passed a resolution regarding the payment of a dividend of PLN 11.00 per share, setting the record date and payment date. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). It is not an AGM presentation (AGM-R), nor is it a general earnings release (ER) or a comprehensive quarterly report (IR).
2021-06-16 English
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie KRUK S.A. w dniu 16 czerwca 2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (484 characters) and explicitly states that the management ('Zarząd KRUK S.A.') is submitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 16, 2021, as an attachment. This structure—announcing the results of a shareholder vote from an AGM—fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) nor a general regulatory filing (RNS), but a specific declaration of voting outcomes.
2021-06-16 Polish
Informacja o wypłacie dywidendy za rok 2020 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text explicitly discusses the resolution passed by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) regarding the payment of a dividend (wypłaty dywidendy). It specifies the amount per share (11.00 zł), the total amount, the record date (24 czerwca 2021 roku), and the payment date (2 lipca 2021 roku). This content directly relates to the outcome of a shareholder meeting concerning a financial distribution, which aligns perfectly with the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend declaration itself, not the general AGM materials (AGM-R) or a proxy solicitation (PSI).
2021-06-16 Polish
Projekt uchwały zgłoszony przez uprawnionego akcjonariusza P. Krupa
AGM Information Classification · 98% confidence The document is titled "Uchwała Nr …/2021 Zwyczajnego Walnego Zgromadzenia KRUK S.A. z siedzibą we Wrocławiu z dnia 16 czerwca 2021 r." (Resolution No. .../2021 of the Annual General Meeting of KRUK S.A. dated June 16, 2021). The content details the establishment of a long-term incentive program (Program motywacyjny) involving the conditional increase of share capital and the issuance of subscription warrants (warrantów subskrypcyjnych) to management and employees. This resolution was passed by the General Meeting of Shareholders. Since the document is the official resolution detailing the outcome and decisions made during the Annual General Meeting (AGM) regarding capital structure and incentive plans, it directly relates to the proceedings of that meeting. While it involves capital changes (CAP) and remuneration/incentives (DEF 14A), the primary context is the formal decision made by the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification for the resolution itself, as it documents the decisions made at the AGM.
2021-06-11 Polish
Zgłoszenie przez akcjonariusza projektu uchwały w sprawie objętej porządkiem obrad ZWZ - Content (EN)
AGM Information Classification · 98% confidence The document is a 'Current Report' dated June 11th, 2021, announcing the receipt of a 'draft resolution proposed by a shareholder on a matter placed on the agenda of the Annual General Meeting.' The subject matter relates directly to proposals for the AGM, specifically concerning an incentive scheme and share capital increase. This type of announcement, detailing shareholder proposals for an upcoming meeting, is most closely related to the materials discussed or voted upon at the AGM. Since it is an announcement about a proposal for the AGM, and not the final voting results (DVA) or the general proxy materials (PSI), it fits best under AGM Information (AGM-R), as it pertains directly to the content of the meeting. The document explicitly mentions the AGM and attaches the proposed resolution.
2021-06-11 English

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