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Kruk S.A. — Board/Management Information 2019
May 31, 2019
5678_rns_2019-05-31_d09f362d-df70-485c-a792-0476339e57f2.html
Board/Management Information
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Current Report No. 27/2019
Date of the report: May 31st 2019
Subject: The candidacy for a member of the Supervisory Board
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") with reference to thecurrent report no. 22/2019 dated on 29 May 2019, informs that on 31stMay 2019 it received from Shareholder Mr Piotr Krupa, a submission ofthe candidacy of Mrs Katarzyna Beuch and Mrs Ewa Radkowska-Świętoń onSupervisory Board Member. The information that refers to theapplication, a statement of the candidacy and the curriculum vitae wassubmitted as attached.
Detailed legal basis: Par. 19.1.2 of the Regulation of the Minister ofFinance of March 29th 2018 on current and periodic information [...]