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Kruk S.A. Board/Management Information 2025
5678_rns_2025-01-10_96bd5cf8-bfee-4b21-bcdb-e8d823adba99.pdf
Board/Management Information
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Powszechne Towarzystwo Emerytalne PZU SA Management Board Rondo Ignacego Daszyńskiego 4, 00-838 Warsaw +48697716483, +48601989234
Warsaw, 9 January 2025 Management Board
Kruk Spółka Akcyjna ul. Wołowska 8
Our ref No.: 130/2025/BKF/MK/S-000130-25/1 51-116 Wrocław
Dear Sir/Madam,
This is to advise you that Powszechne Towarzystwo Emerytalne PZU SA, representing the open-end pension fund Otwarty Fundusz Emerytalny PZU Złota Jesień, intends – acting on behalf of the shareholder in Kruk S.A. – to nominate Marcin Paluch as a candidate to the Kruk S.A. Supervisory Board to stand in the vote at the Company's Extraordinary General Meeting convened for 30 January 2025.
Powszechne Towarzystwo Emerytalne PZU SA is of the opinion that the candidate's professional background makes him suitable for the role of an independent member of the Supervisory Board.
Attached please find the candidate's curriculum vitae and his consent to the nomination and appointment to the Supervisory Board.
Please make this information public without delay.
Sincerely,
Arkadiusz Julke
Signed with electronic signature by Arkadiusz Julke Date: 9 January 2025 12:25:21 +01'00'
Andrzej
Sołdek
Signed with electronic signature by Andrzej Sołdek Date: 9 January 2025 12:57:38 +01'00'