Current Report No. 110/2016: Draft resolution proposed by a shareholder on a matter placed on the agenda of the Extraordinary General Meeting convened for November 29th 2016

Further to the notice of an Extraordinary General Meeting of KRUK S.A. given in Current Report No. 102/2016 of October 31st 2016, the Management Board of KRUK S.A. (the “Company”) announces that on November 25th 2016 it received draft resolutions from an entitled shareholder Mr Piotr Krupa, President of the Management Board, (the “Shareholder”), prepared following consideration of comments received from some shareholders with regard to matters covered by item 7 of the General Meeting’s agenda, i.e. “Resolution on approval for the Supervisory Board and Management Board members acquire bonds issued by KRUK S.A.”. The draft resolution submitted by the Shareholder is attached hereto.
Detailed legal basis: Par. 38.1.5 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]

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