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Kruk S.A. — Board/Management Information 2019
May 31, 2019
5678_rns_2019-05-31_ea3c0212-b631-4092-b036-212c31e5f951.html
Board/Management Information
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Current Report No. 25/2019
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 Nationale-Nederlanden OtwartyFundusz Emerytalny based in Warszawa, Topiel 12, a submission of thecandidacy of Mr Tomasz Bieske on Supervisory Board Member. Theinformation that refers to the application, a statement of the candidacyand the curriculum vitae was submitted 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 [...]