Annual General Meeting of KRUK S.A. was held in the Chicago Meeting Room of the Polonia Palace Hotel, at Al. Jerozolimskie 45 in Warsaw, at 11:00 AM CEST on May 15th 2017.

April 18th 2017 – Notice of the Annual General Meeting;
April 24th 2017 – Deadline for the submission of requests to place certain matters on the agenda by shareholders representing at least one-twentieth of the Company’s share capital;
April 29th 2017 – Record Date;
May 2nd 2017 – Deadline for the receipt of personal certificates confirming the right to participate in the Annual General Meeting;
May 10th, 11th and 12th 2017 – Display of the list of shareholders entitled to participate in the General Meeting at the registered office of KRUK S.A.;
May 11th 2017, 2 pm – Deadline for the submission of information on the granting of a power of proxy in electronic form;
May 15th 2017, 10.30 am – Start of shareholder registration prior to the beginning of the General Meeting.

Recording: https://www.youtube.com/watch?v=0W6fXI-gjLM -  transcript you can find in files to download.