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Kruk S.A. — AGM Information 2019
Jun 25, 2019
5678_rns_2019-06-25_0cd1d3f9-2e4a-4bcf-b925-b134eaae2992.html
AGM Information
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Current Report No. 32/2019
Date: June 25th 2019
Subject: Resolutions adopted by the Annual General Meeting of KRUK S.A.on June 25th 2019
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 June 25th 2019.
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. 19.1.7-9 of the Regulation of the Minister ofFinance of March 29th 2018 on current and periodic information [...]