REMUNERATION POLICY

Based on Article. 90d paragraph. 1 of the the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, dated July 29th 2005 as amended, on August 31, 2020, the Annual General Meeting of KRUK S.A. adopted the Remuneration Policy for Members of the Management Board and Supervisory Board of KRUK S.A. in Wrocław,  which sets the rules of remuneration of KRUK S.A. Management and Supervisory Board Members.

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