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Kruk S.A. — Board/Management Information 2022
Apr 6, 2022
5678_rns_2022-04-06_8c6aa84b-4837-4c4f-b8b6-89c05700d12f.html
Board/Management Information
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Current report No. 26/2022
Date: April 6th 2022
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. 19/2022 dated on March 18th 2022, informs that onApril 5th 2022 it received from Shareholder Aviva Otwarty FunduszEmerytalny Aviva Santander based in Warsaw, Inflancka 4b, represented byAviva Powszechne Towarzystwo Emerytalne Aviva Santander S.A., asubmission of the candidacy of Mr Piotr Szczepiórkowski on SupervisoryBoard Member.The information that refers to the application, astatement of the candidacy and the curriculum vitae was submitted asattached.Detailed legal basis: Par. 19.1.2 of the Regulation of theMinister of Finance of March 29th 2018 on current and periodicinformation [...]