AI assistant
Kruk S.A. — Board/Management Information 2022
Mar 30, 2022
5678_rns_2022-03-30_f66b0649-ecbb-4006-9b2b-8d66204283d1.html
Board/Management Information
Open in viewerOpens in your device viewer
Current report No. 24/2022
Date: March 30th 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 onMarch 30th 2022 it received from Shareholder Aegon Otwarty FunduszEmerytalny based in Warsaw, Wołoska 5, represented by Aegon PowszechneTowarzystwo Emerytalne S.A., a submission of the candidacy of Ms BeataStelmach on Supervisory 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 [...].