AGM Information • Jun 23, 2025
AGM Information
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concerning: appointing the Chair of the Annual General Meeting
Acting pursuant to Art. 409 of the Commercial Companies Code, the Annual General Meeting of KRUK S.A. hereby resolves as follows:
The following person shall be appointed as Chair of the Annual General Meeting: Piotr Krupa .
Section 2
This Resolution shall become effective as of its date.
concerning: adoption the agenda for the Annual General Meeting
The Annual General Meeting of KRUK S.A. hereby resolves as follows:
Section 1
The following agenda shall be adopted:
This Resolution shall become effective as of its date.
concerning: approval of the separate financial statements of KRUK S.A. for the financial year ended December 31st 2024.
Acting pursuant to Art. 393.1) and Art. 395.2.1) of the Commercial Companies Code and Art. 19.1.1) of the Articles of Association of KRUK S.A., and having taken into consideration the Supervisory Board's assessment of the separate financial statements of KRUK S.A. for the financial year ended December 31st 2024, the Annual General Meeting of KRUK S.A. hereby resolves as follows:
After due consideration, the Annual General Meeting of KRUK S.A. approves the separate financial statements of KRUK S.A. for the financial year ended December 31st 2024, comprising:
This Resolution shall become effective as of its date.
concerning: approval of the consolidated financial statements of the KRUK Group for the financial year ended December 31st 2024.
Acting pursuant to Art. 395.5 of the Commercial Companies Code and Art. 19.1.12 of the Articles of Association of KRUK S.A., and having taken into consideration the Supervisory Board's assessment of the consolidated financial statements of the KRUK Group for the financial year ended December 31st 2024, the Annual General Meeting resolves as follows:
After due consideration, the Annual General Meeting of KRUK S.A. approves the consolidated financial statements of the KRUK Group for the financial year 2024, comprising:
concerning: approval of the Directors' report on the operations of KRUK Group and KRUK S.A. in 2024.
Acting pursuant to Art. 393.1) and Art. 395.2.1) and 395.5 of the Commercial Companies Code and Art. 19.1.1) and 12) of the Articles of Association of KRUK S.A., and having taken into consideration the Supervisory Board's assessment of the Directors' report on the operations of KRUK Group and KRUK S.A. in 2024, the Annual General Meeting of KRUK S.A. hereby resolves as follows:
After due consideration, the Annual General Meeting of KRUK S.A. approves the Directors' report on the operations of KRUK Group and KRUK S.A.in 2024.
This Resolution shall become effective as of its date.
concerning: allocation of KRUK S.A.'s net profit for 2024 and payment of a dividend to the Company's shareholders.
Acting pursuant to Art. 395.2.2) of the Commercial Companies Code and §19.1.2) of the Articles of Association of KRUK S.A., the Annual General Meeting of KRUK S.A. hereby resolves as follows:
Considering the Management Board's recommendation on allocation of the Company's net profit for 2024 and the Supervisory Board's endorsement of the recommendation, the Annual General Meeting of KRUK S.A. resolves to allocate the Company's net profit for 2024, of PLN 1,043,380,289.24 (one billion forty-three million three hundred and eighty thousand two hundred and eighty-nine 24/100), as follows:
The dividend record date with respect to dividend for the year ended December 31st 2024 shall be July 10th 2025, and the dividend payment date – September 25th 2025.
This Resolution shall become effective as of its date.
concerning: granting liability discharge to the President of the Management Board of KRUK S.A. for 2024.
Acting pursuant to Art. 393.1 and Art. 395.2.3 of the Commercial Companies Code and Art. 19.1.3) of the Articles of Association of KRUK S.A., the Annual General Meeting hereby resolves as follows:
The Annual General Meeting of KRUK S.A. hereby grants liability discharge to Mr Piotr Krupa, President of the Management Board- Chief Executive Officer, for the period of his holding the office in the financial year 2024, i.e. from January 1st to December 31st 2024.
Section 2
concerning: granting liability discharge to the Member of the Management Board of KRUK S.A. for 2024.
Acting pursuant to Art. 393.1 and Art. 395.2.3 of the Commercial Companies Code and Art. 19.1.3) of the Articles of Association of KRUK S.A., the Annual General Meeting hereby resolves as follows:
The Annual General Meeting of KRUK S.A. hereby grants liability discharge to Mr Piotr Kowalewski, Member of the Management Board, Chief Operational Officer, for the period of his holding the office in the financial year 2024, i.e. from January 1st to December 31st 2024.
This Resolution shall become effective as of its date.
concerning: granting liability discharge to the Member of the Management Board of KRUK S.A. for 2024.
Acting pursuant to Art. 393.1 and Art. 395.2.3 of the Commercial Companies Code and Art. 19.1.3) of the Articles of Association of KRUK S.A., the Annual General Meeting hereby resolves as follows:
The Annual General Meeting of KRUK S.A. hereby grants liability discharge to Mr Adam Łodygowski, Member of the Management Board, Chief Data & Technology Officer, for the period of his holding the office in the financial year 2024, i.e. from January 1st to December 31st 2024.
This Resolution shall become effective as of its date.
concerning: granting liability discharge to the Member of the Management Board of KRUK S.A. for 2024.
Acting pursuant to Art. 393.1 and Art. 395.2.3 of the Commercial Companies Code and Art. 19.1.3) of the Articles of Association of KRUK S.A., the Annual General Meeting hereby resolves as follows:
The Annual General Meeting of KRUK S.A. hereby grants liability discharge to Ms Urszula Okarma, Member of the Management Board, Chief Investment Officer, for the period of her holding the office in the financial year 2024, i.e. from January 1st to December 31st 2024.
concerning: granting liability discharge to the Member of the Management Board of KRUK S.A. for 2024.
Acting pursuant to Art. 393.1 and Art. 395.2.3 of the Commercial Companies Code and Art. 19.1.3) of the Articles of Association of KRUK S.A., the Annual General Meeting hereby resolves as follows:
The Annual General Meeting of KRUK S.A. hereby grants liability discharge to Mr Michał Zasępa, Member of the Management Board, Chief Financial Officer, for the period of his holding the office in the financial year 2024, i.e. from January 1st to December 31st 2024.
This Resolution shall become effective as of its date.
concerning: granting discharge to the Chair of the Supervisory Board of KRUK S.A. for 2024.
Acting pursuant to Art. 393.1 and Art. 395.2.3 of the Commercial Companies Code and Art. 19.1.3) of the Articles of Association of KRUK S.A., the Annual General Meeting hereby resolves as follows:
The Annual General Meeting of KRUK S.A. hereby grants liability discharge to Ms Ewa Radkowska-Świętoń, Chair of the Supervisory Board, for the period of her holding the office in the financial year 2024, i.e. from January 1st to December 31st 2024, including for the time of serving as Chair of the Supervisory Board, i.e. from August 27th 2024 to December 31st 2024.
including:
concerning: granting liability discharge to the Vice Chair of the Supervisory Board of KRUK S.A. for 2024.
Acting pursuant to Art. 393.1 and Art. 395.2.3 of the Commercial Companies Code and Art. 19.1.3) of the Articles of Association of KRUK S.A., the Annual General Meeting hereby resolves as follows:
The Annual General Meeting of KRUK S.A. hereby grants liability discharge to Mr Krzysztof Kawalec, Vice Chair of the Supervisory Board, for the period of his holding the office in the financial year 2024, i.e. from January 1st to December 31st 2024.
This Resolution shall become effective as of its date.
concerning: granting discharge to the Member of the Supervisory Board of KRUK S.A. for 2024.
Acting pursuant to Art. 393.1 and Art. 395.2.3 of the Commercial Companies Code and Art. 19.1.3) of the Articles of Association of KRUK S.A., the Annual General Meeting hereby resolves as follows:
The Annual General Meeting of KRUK S.A. hereby grants liability discharge to Ms Katarzyna Beuch, Member of the Supervisory Board, for the period of her holding the office in the financial year 2024, i.e. from January 1st to December 31st 2024.
This Resolution shall become effective as of its date.
concerning: granting discharge to the Member of the Supervisory Board of KRUK S.A. for 2024.
Acting pursuant to Art. 393.1 and Art. 395.2.3 of the Commercial Companies Code and Art. 19.1.3) of the Articles of Association of KRUK S.A., the Annual General Meeting hereby resolves as follows:
The Annual General Meeting of KRUK S.A. hereby grants liability discharge to Mrs Izabela Felczak-Poturnicka, Member of the Supervisory Board, for the period of her holding the office in the financial year 2024, i.e. from January 1st to December 31st 2024.
concerning: granting liability discharge to the Member of the Supervisory Board of KRUK S.A. for 2024.
Acting pursuant to Art. 393.1 and Art. 395.2.3 of the Commercial Companies Code and Art. 19.1.3) of the Articles of Association of KRUK S.A., the Annual General Meeting hereby resolves as follows:
The Annual General Meeting of KRUK S.A. hereby grants liability discharge to Ms Beata Stelmach, Member of the Supervisory Board, for the period of her holding the office in the financial year 2024, i.e. from January 1st to December 31st 2024.
This Resolution shall become effective as of its date.
concerning: granting discharge to the Member of the Supervisory Board of KRUK S.A. for 2024.
Acting pursuant to Art. 393.1 and Art. 395.2.3 of the Commercial Companies Code and Art. 19.1.3) of the Articles of Association of KRUK S.A., the Annual General Meeting hereby resolves as follows:
The Annual General Meeting of KRUK S.A. hereby grants liability discharge to Mr Piotr Stępniak, Member of the Supervisory Board, for the period of his holding the office in the financial year 2024, i.e. from January 1st to December 31st 2024, including for the time of serving as Chair of the Supervisory Board, i.e. from January 1st 2024 to August 27th 2024.
Section 2
concerning: granting liability discharge to the Member of the Supervisory Board of KRUK S.A. for 2024.
Acting pursuant to Art. 393.1 and Art. 395.2.3 of the Commercial Companies Code and Art. 19.1.3) of the Articles of Association of KRUK S.A., the Annual General Meeting hereby resolves as follows:
The Annual General Meeting of KRUK S.A. hereby grants liability discharge to Mr Piotr Szczepiórkowski, Member of the Supervisory Board, for the period of his holding the office in the financial year 2024, i.e. from January 1st to December 31st 2024.
This Resolution shall become effective as of its date.
concerning: giving an opinion on the Report on Remuneration for Members of the Management Board and Supervisory Board of KRUK S.A. of Wrocław for 2024.
Acting pursuant to Art. 395.21 of the Commercial Companies Code and Art. 90g.6 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of July 29th 2005 (consolidated text Dz.U.2024.2554., as amended), the Annual General Meeting resolves as follows:
The Annual General Meeting gives its positive opinion on the Supervisory Board's Report on Remuneration for Members of the Management Board and Supervisory Board of KRUK S.A. of Wrocław for 2024, attached as an Appendix hereto.
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