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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 2020-08-04 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
1_kruk_sa_agm_convening 31.08.2020
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 (31 August 2020), venue, and a comprehensive agenda for the meeting, including resolutions regarding financial statements, profit allocation, and governance matters. 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).
2020-08-04 English
1_ogłoszenie o zwołaniu ZWZ na 31.08.2020
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie Zarządu KRUK Spółka Akcyjna z siedzibą we Wrocławiu o zwołaniu Zwyczajnego Walnego Zgromadzenia" which translates to "Announcement by the Management Board of KRUK S.A. seated in Wrocław regarding the convening of the Ordinary General Meeting". The text details the date, time, location, agenda (Porządek obrad), registration date (Dzień rejestracji), and procedures for shareholder participation, voting, and submitting proposals for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-08-04 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia KRUK S.A. wraz z projektami uchwał - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states it is a "Notice of the Annual General Meeting of KRUK S.A. and draft resolutions." The agenda items listed (1 through 16) cover standard AGM business, including the review of financial statements, approval of reports, profit allocation, and granting liability discharge to the board. This content directly relates to the proceedings and materials for an Annual General Meeting. Therefore, the classification should be AGM-R (AGM Information). The document length (4070 chars) is substantial enough that it is the notice/material itself, not just a brief announcement of a report (RPA/RNS).
2020-08-04 English
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia KRUK S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document explicitly states that the Management Board of KRUK S.A. is convening an 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) on August 31, 2020, and lists a detailed agenda (porządek obrad). The agenda includes reviewing financial statements, approving the management report, and deciding on profit distribution/dividends. The final paragraph mentions that the full text of the announcement for convening the AGM, along with draft resolutions and documents for discussion, is attached. Since the core content is the official notice and agenda for the AGM, the appropriate classification is AGM Information (AGM-R). Although it mentions attachments, the primary purpose is the formal convening notice, which falls under AGM-R rather than just RPA or RNS.
2020-08-04 Polish
Pozytywna ocena wniosku Zarządu w sprawie rekomendacji podziału zysku za rok 2019 - Content (EN)
AGM Information Classification · 99% confidence The document is a 'Current Report No. 21/2020' dated July 31st, 2020, concerning the Management Board's recommendation regarding the allocation of the 2019 profit, which was subsequently endorsed by the Supervisory Board. The allocation involves using the profit for 'buyback of shares or to dividend distribution'. This content directly relates to the company's capital structure decisions regarding profit distribution, specifically share buybacks or dividends. The most fitting category is 'Transaction in Own Shares' (POS) if the focus is solely on buybacks, or 'Notice of Dividend Amount' (DIV) if focused on dividends. However, since the resolution explicitly covers both profit allocation for 'buyback of shares' AND 'dividend distribution', and it is a formal announcement of a management/supervisory board resolution on profit allocation, it is best classified under a category that covers capital structure changes or profit distribution decisions. Given the options, 'POS' (Transaction in Own Shares) covers the buyback aspect, and 'DIV' covers the dividend aspect. Since the text discusses the resolution to recommend allocation for *either* buyback *or* dividend, and it is a formal regulatory announcement (MAR), it is a specific corporate action announcement. If the primary focus is the decision on profit allocation involving share repurchase, POS is relevant. If the focus is on the dividend decision, DIV is relevant. Since the text mentions both potential uses of the profit, and it is a formal resolution announcement, it is a specific corporate action. Given the options, and the explicit mention of 'buyback of shares', POS is a strong candidate, but DIV is also strongly implied. Since the text is a resolution about *how* to allocate profit, which includes potential share buybacks, I will lean towards POS as it covers capital transactions, or RNS as a general regulatory filing if it doesn't fit perfectly. However, the content is highly specific to capital allocation/share transactions. Let's re-evaluate: The core subject is the resolution on profit allocation, which *may* result in a buyback or a dividend. This is a precursor to a DIV or POS filing. As a general regulatory announcement about a significant corporate decision regarding capital, RNS (Regulatory Filings) is a safe fallback, but let's check if a more specific code applies. Since the text explicitly mentions 'buyback of shares', POS is the most specific fit for one of the proposed actions. If it were purely about the dividend amount, it would be DIV. Since it's about the resolution to allocate profit towards buyback or dividend, it's a capital/financing update or a specific transaction announcement. Given the options, and the mention of buyback, POS is chosen over RNS, as it is more specific than a general filing.
2020-07-31 English
Pozytywna ocena wniosku Zarządu w sprawie rekomendacji podziału zysku za rok 2019 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is very short (880 characters) and discusses the Management Board's (Zarząd) recommendation regarding the allocation of net profit for 2019, specifically mentioning the possibility of using the profit for the repurchase of own shares ('skup akcji własnych Spółki') or for dividend payment. This directly relates to the company's capital structure management and share transactions. The most specific category covering the repurchase of own shares is 'Transaction in Own Shares' (POS). While it mentions profit allocation, the core action being discussed is the potential buyback or dividend, which falls under POS or DIV. Since the text explicitly mentions 'skup akcji własnych Spółki' (repurchase of own shares) as a primary option being recommended, POS is the most fitting classification over DIV, which is only for the announcement of the final dividend amount. It is not a full report, so RPA/RNS is less specific than POS.
2020-07-31 Polish

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