AI assistant
Kruk S.A. — Board/Management Information 2026
May 20, 2026
5678_rns_2026-05-20_12394204-76a7-463a-91bb-652c4e00bc8b.html
Board/Management Information
Open in viewerOpens in your device viewer
Report Content Current report No. 23/2026
Date: May 20th 2026
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. 16/2026 dated on April 23rd 2026, informs that on May20th 2026, at 11:51 a.m., it received from Shareholder Generali OtwartyFundusz Emerytalny (Shareholder), represented by Generali PowszechneTowarzystwo Emerytalne S.A., a submission of the candidacy of Mr JacekPoświata as a member of the Company's Supervisory Board.
Information regarding the application, the candidate's statement andprofessional curriculum vitae have been submitted as an attachment.
Detailed legal basis: Par. 20.1.2 of the Regulation of the Minister ofFinance of June 6th 2025 on current and periodic information [...]