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