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Kruk S.A. — AGM Information 2020
Aug 31, 2020
5678_rns_2020-08-31_2c8920f6-5ed8-4d2e-a172-42f30448c136.html
AGM Information
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Current Report No. 26/2020
Date: August 31st 2020
Subject: Resolutions adopted by the Annual General Meeting of KRUK S.A.on August 31st 2020
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 August 31st 2020.
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 and therewere no resolutions that were put to the vote but were not adopted.
Detailed legal basis: Par. 19.1.7-9 of the Regulation of the Minister ofFinance of March 29th 2018 on current and periodic information [...]