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Kruk S.A. — AGM Information 2017
May 15, 2017
5678_rns_2017-05-15_4a3f916c-69e1-46d0-a31d-47f96a879e51.html
AGM Information
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Current Report No. 24/2017
Date: May 15th 2017
Subject: Resolutions adopted by the Annual General Meeting of KRUK S.A.on May 15th 2017
Legal basis: Art. 56.1.2 of the Public Offering Act - Current andperiodic information
Text of the report:
The Management Board of KRUK S.A. (the "Company") publishes, in the formof an appendix to this report, the resolutions adopted by the AnnualGeneral Meeting of KRUK S.A. on May 15th 2017.
The Annual General Meeting did not leave any items of the planned agendaunaddressed, and no dissenting opinions were raised and requested to beincluded in the minutes with respect to any of the resolutions.
Detailed legal basis: Par. 38.1.7-9 of the Regulation of the Minister ofFinance of February 19th 2009 on current and periodic information [...]