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Kruk S.A. — Proxy Solicitation & Information Statement 2026
May 22, 2026
5678_rns_2026-05-22_b5972e0f-929e-495f-8f43-1a01d924b875.html
Proxy Solicitation & Information Statement
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Report Content Current report No. 25/2026
Date: May 22nd 2026
Subject: Draft resolution proposed by a shareholder on a matter placedon the agenda of the Annual General Meeting
Legal basis: Art. 56.1.2 of the Public Offering Act - Current andperiodic information
Text of the report:
Further to the notice of an Annual General Meeting of KRUK S.A., givenin Current Report No. 16/2026 the Management Board of KRUK S.A. (the"Company") announces that on May 22nd 2026 it received from an entitledshareholder, Piotr Krupa (the "Shareholder"), draft resolutionpertaining to items 14 of the agenda of the Annual General Meeting (the"Draft Resolution").
The Shareholder's notice and proposed draft resolution are attached tothis report.
The proposal have been submitted pursuant to Art. 401.4 of theCommercial Companies Code.
Detailed legal basis: Par. 20.1.4 of the Regulation of the Minister ofFinance of June 6th 2025 on current and periodic information [...]