Current Report No. 23/2021: Resolutions adopted by the Annual General Meeting of KRUK S.A. on June 16th 2021

The Management Board of KRUK S.A. (the “Company”) publishes, in the form of an appendix to this report, the resolutions adopted by the Annual General Meeting of KRUK S.A. on June 16th 2021.

The Annual General Meeting did not leave any items of the planned agenda unaddressed, and no dissenting opinions were raised and requested to be included in the minutes with respect to any of the resolutions.

Detailed legal basis: Par. 19.1.6-9 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]