LIST OF MATERIAL DATES RELATED TO THE ANNUAL GENERAL MEETING to be held on 16th June 2021.
 

20th May 2021       – Notice of the Annual General Meeting;

26th May 2021       – 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;

31st May 2021        – Record Date;

1st June 2021         – Deadline for the receipt of personal certificates confirming the right to participate in the Annual General Meeting;

14th June 2021 – The time limit for shareholders to notify the Company of their intention to participate in the General Meeting remotely by electronic means of communication;

11th, 14th, 15th June 2021– Display of the list of shareholders entitled to participate in the General Meeting at the registered office of KRUK S.A.;

14th June 2021, 5.00 pm – Deadline for the submission of information on the granting of a power of proxy in electronic form;

16th June, 1.00 p.m. – Start of shareholder registration prior to the beginning of the General Meeting.

Video relation: http://ucstream.pl/kruk/20210616