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Kruk S.A. — AGM Information 2018
Apr 18, 2018
5678_rns_2018-04-18_8ecb235e-c464-4bf5-bc7c-586b234b8773.html
AGM Information
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Current Report No. 17/2018
Date: April 18th 2018
Subject: Resolutions adopted by the Annual General Meeting of KRUK S.A.on April 18th 2018
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 April 18th 2018.
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 [...]