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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 2020-08-31 Regulatory Filings
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 KRUK SA_31082020
Regulatory Filings Classification · 95% confidence The document text is titled "STATUT SPÓŁKI AKCYJNEJ KRUK - TEKST JEDNOLITY" (Statute of KRUK Joint Stock Company - Consolidated Text). It details the company's general provisions, business scope (PKD codes), duration, and specifically outlines the structure of the share capital (Kapitał zakładowy) including different series of shares (A, AA, B, C, D, E, F, G) and provisions for conditional capital increase related to subscription warrants. This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or statutory updates. Given the options, this document most closely aligns with Governance Information (CGR), as the Statute defines the fundamental rules and structure of the company, which is a core component of corporate governance.
2020-08-31 Polish
List of shareholders holding 5% AGM 31082020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is a 'List of shareholders holding 5% or more of the total voting rights at the Annual General Meeting of KRUK S.A. on August 31st 2020'. This content details the results of voting rights distribution or major shareholdings specifically related to an AGM. While it lists major shareholders (suggesting MRQ), the context is explicitly tied to the AGM voting results. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power breakdown at the meeting. It is not a full AGM presentation (AGM-R) or a general major shareholding notification (MRQ) outside the context of a vote.
2020-08-31 English
Statutes of KRUKSA_31082020
Regulatory Filings Classification · 100% confidence The document text is titled "MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE PUBLIC LIMITED COMPANY \"KRUK\" - CONSOLIDATED TEXT". This document details the foundational rules, structure, share capital, business scope, and governance bodies (Management Board, Supervisory Board, General Meeting) of the company. This content is characteristic of a company's constitutional document, which is typically filed as part of corporate governance or foundational documentation. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as Articles of Association define the company's governance structure and internal rules. It is not an Annual Report (10-K), an Audit Report (AR), or a specific shareholder meeting material like AGM-R or DEF 14A, but rather the core governing document.
2020-08-31 English
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie KRUK S.A. w dniu 31 sierpnia 2020 roku
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała Nr X/2020") passed by the "Zwyczajne Walne Zgromadzenie KRUK S.A." (Annual General Meeting of KRUK S.A.) on August 31, 2020. These resolutions cover the election of the Chairman, approval of the agenda, approval of financial statements (individual and consolidated for 2019), approval of management reports, and decisions regarding profit distribution, including a share repurchase program. The core content is the formal record of decisions made during a General Meeting of Shareholders. This directly corresponds to the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2020-08-31 Polish
Lista akcjonariuszy_5% na ZWZ_31082020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and presents a 'Wykaz akcjonariuszy' (List of shareholders) holding at least 5% of the total votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') of KRUK S.A. on August 31, 2020. It details the entity name, number of shares/votes, and percentage of votes. This content directly relates to the voting outcomes and shareholder structure presented during or immediately following a general meeting. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers official results from shareholder votes at a general meeting, which this list directly supports or constitutes.
2020-08-31 Polish
Statut KRUK SA_31082020
Regulatory Filings Classification · 95% confidence The document text is titled "STATUT SPÓŁKI AKCYJNEJ KRUK - TEKST JEDNOLITY" (Statute of KRUK Joint Stock Company - Consolidated Text). It details the company's general provisions, business scope (PKD codes), duration, and specifically outlines the structure of the share capital (Kapitał zakładowy) including different series of shares (A, AA, B, C, D, E, F, G) and provisions for conditional capital increase related to subscription warrants. This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or statutory updates. Given the options, this document most closely aligns with Governance Information (CGR), as the Statute defines the fundamental rules and structure of the company, which is a core component of corporate governance.
2020-08-31 Polish

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