AI assistant
Kruk S.A. — Board/Management Information 2019
May 30, 2019
5678_rns_2019-05-30_b62403fc-88b8-4788-b715-d1e6067932a5.html
Board/Management Information
Open in viewerOpens in your device viewer
Current Report No. 24/2019
Date of the report: May 30th 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 30thMay 2019 it received from Shareholder Aviva Otwarty Fundusz EmerytalnyAviva Santander based in Warszawa, Inflancka 4B, a submission of thecandidacy of Mr Piotr Szczepiórkowski 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 [...]