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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 2021-05-21 AGM 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
II. STATUT SPÓŁKI AKCYJNEJ_tekst jednolity z 16.06.2021
AGM Information Classification · 95% confidence The document text is titled "Załącznik do uchwały Zwyczajnego Walnego Zgromadzenia KRUK S.A. z dnia 16 czerwca 2021 r." (Attachment to the resolution of the Annual General Meeting of KRUK S.A. dated June 16, 2021) and contains the full text of the company's bylaws ('STATUT SPÓŁKI AKCYJNEJ KRUK - TEKST JEDNOLITY'). This document details the company's structure, share capital, and business scope, which is characteristic of foundational corporate governance documents often presented or confirmed at an AGM. Since it is the full text of the Statute (Bylaws) and is explicitly linked to an AGM resolution, it falls under the scope of governance/statutory information presented during or related to the Annual General Meeting. While it contains governance details (CGR), the direct reference to the AGM resolution makes AGM-R the most specific fit for materials presented at that meeting, or documents ratified by it.
2021-05-21 Polish
I. Annex to the Project 26_Resolution of AGM_Rules of Procedure of Supervisory Board_16.06.2021
Governance Information Classification · 98% confidence The document text is titled "Rules of Procedure of Supervisory Board of KRUK S.A seated in Wrocław" and details the composition, appointment, and procedures for the Supervisory Board, including specific criteria for member independence and the establishment and duties of various committees (like the Audit Committee). This content directly relates to the internal governance structure, board operations, and internal rules of the company, rather than being a financial report (like 10-K or IR), an earnings announcement (ER), or a shareholder vote result (DVA). The closest matching category is Governance Information (CGR), which covers internal rules and board structure.
2021-05-21 English
I. Regulamin RN_tj_16.06.2021
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 procedures, and functioning of the Supervisory Board and 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. Based on the provided definitions: - It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). - It is not a presentation (IP) or a transcript (CT). - It specifically details governance structure, board composition, and committee mandates, which aligns perfectly with the definition for Governance Information (CGR). - It is not a Director's Dealing (DIRS) or a Dividend Notice (DIV). The document is a set of internal regulations defining corporate governance structure, making 'Governance Information' (CGR) the most appropriate classification.
2021-05-21 Polish
2. draft resolutions of the AGM_16.06.2021
AGM Information Classification · 99% confidence The document explicitly states it contains "Draft resolutions of the Annual General Meeting of KRUK S.A. of Wrocław convened for June 16th 2021". It details the agenda items, which include the approval of financial statements, dividend allocation, and granting liability discharge to management board members, all typical activities of an AGM. This content directly corresponds to the definition of AGM Information.
2021-05-21 English
2. projekty uchwał na ZWZ_16.06.2021
AGM Information Classification · 100% confidence The document text is titled "Projekty uchwał na Zwyczajne Walne Zgromadzenie KRUK S.A. z siedzibą we Wrocławiu zwołane na dzień 16 czerwca 2021 r." (Draft resolutions for the Annual General Meeting of KRUK S.A. convened for June 16, 2021). The content consists entirely of proposed resolutions (Uchwały) to be voted upon at this meeting, covering the approval of 2020 financial statements, dividend distribution, and granting discharge (absolutorium) to management board members. This content directly relates to the formal proceedings and materials presented at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-21 Polish
1_kruk_sa_agm_convening 16.06.2021
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 a meeting scheduled for June 16th, 2021. The agenda items cover the review of annual reports, approval of financial statements, dividend proposals, and resolutions regarding capital structure and remuneration policies, all typical components of an AGM. This document serves to formally announce and provide the necessary information for shareholders to attend and vote at the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-05-21 English

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