Current Report No. 18/2017: Notice of the Annual General Meeting of KRUK S.A. and draft resolutions

Acting on the basis of Art. 399.1 in conjunction with Art. 395.1 and 395.2 of the Commercial Companies Code and Art. 15.3 of the Articles of Association, Management Board of Kruk S.A.  (the Company) convenes the Annual General Meeting of KRUK S.A. for 11.00am on May 15th 2017 in Warsaw, Al. Jerozolimskie 45, the Polonia Palace Hotel, the Chicago Room, with the following agenda:

1. Opening of the Extraordinary General Meeting.
2. Appointment of the Chair of the Extraordinary General Meeting.
3. Confirmation that the Extraordinary General Meeting has been duly convened and has the capacity to adopt resolutions.
4. Adoption of the agenda.
5. Presentation by the Company’s Management Board of the financial results achieved by the Company and other material information presented in the financial statements.
6. Review of the KRUK Supervisory Board’s Report for 2016 and of the report on the assessment of the KRUK Management Board’s proposal concerning the allocation of the Company’s net profit for 2016 and dividend recommendation.
7. Review of the Directors’ Report on the operations of KRUK S.A. in 2016 and adoption of a resolution to approve the Directors’ Report.
8. Review of the separate financial statements of KRUK S.A. for the financial year ended December 31st 2016 and adoption of a resolution to approve the separate financial statements.
9. Review of the Management Board’s proposal concerning the allocation of KRUK S.A.’s net profit for 2016 and the Management Board’s dividend recommendation. Adoption of a resolution on allocation of KRUK S.A.’s net profit for 2016 and dividend distribution.
10. Review of the Directors’ Report on the operations of the KRUK Group in 2016 and adoption of a resolution to approve the Directors’ Report.
11. Review of the consolidated financial statements of the KRUK Group for the financial year ended December 31st 2016 and adoption of a resolution to approve the consolidated financial statements.
12. Adoption of resolutions concerning:

1. granting discharge to members of the Company’s Management Board in respect of performance of their duties in the financial year 2016,
2. granting discharge to members of the Company’s Supervisory Board in respect of performance of their duties in the financial year 2016.

     13. Closing of the Annual General Meeting.

Attached hereto the Company publishes the full text of the notice of the Annual General Meeting given in accordance with Art. 402[2] of the Commercial Companies Code, along with the draft resolutions with attachments to be debated at the Meeting.

Detailed legal basis: Par. 38.1.1 and 38.1.3 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]