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Kruk S.A. — AGM Information 2022
Nov 16, 2022
5678_rns_2022-11-16_0a5a112a-ae30-4ad0-b7e2-ac5c708f30fc.html
AGM Information
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Current Report No. 79/2022
Date of the report: November 16th 2022
Subject: Resolutions adopted by the Extraordinary General Meeting ofKRUK S.A. on November 16th 2022
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 appendixes to this report, the resolutions adopted by theExtraordinary General Meeting of KRUK S.A. on November 16th 2022.
The Extraordinary General Meeting did not leave any items of the plannedagenda unaddressed, and no dissenting opinions were raised and requestedto be included in the minutes with respect to any of the resolutions.
Detailed legal basis: Par. 19.1.6 of the Regulation of the Minister ofFinance of March 29th 2018 on current and periodic information [...]