Current Report No. 12/2020: Changes on KRUK Management Board

The Management Board of KRUK S.A. (the “Company”) announces that on April 30th 2020 Ms Agnieszka Kułton, Management Board Member for Debt Collection Management, resigned from the Management Board, with effect from May 28th 2020.  Ms Agnieszka Kułton’s resignation is due to health reasons. In view of this, today, acting pursuant to Art. 7.4 of the Articles of Association of KRUK S.A., the President of the KRUK S.A. Management Board has submitted a motion to the KRUK S.A. Supervisory Board for the appointment of Mr Piotr Kowalewski as Management Board Member for Debt Collection Management, with effect from May 29th 2020.  Mr Piotr Kowalewski has been with the Company since 2004. Currently, as Director of Division of Debt Collection Management at KRUK S.A., he is responsible for the debt collection strategy in the consumer debt segment and its delivery at the KRUK Group, oversees amicable and judicial debt recovery processes, and is responsible for international cooperation relating to purchased debt portfolios.

The Company’s Management Board also announces that on April 30th 2020 Ms Iwona Słomska, Management Board Member for Marketing, Public Relations and Human Resources, resigned from the Management Board, with effect from July 31st 2020. Mr Słomska’s resignation is due to important personal reasons. In view of this, today, acting pursuant to Art. 7.2 of the Articles of Association of KRUK S.A., the President of the KRUK S.A. Management Board has submitted a motion to the KRUK S.A. Supervisory Board to set the number of Management Board members as four, with effect from August 1st 2020.

Legal basis: Par. 5.4 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]