Current Report No. 24/2020: Amendment to draft resolution of Annual General Meeting convened for August 31st 2020

Further to Current Report No. 22/2020 of August 4th 2020, the Management Board of KRUK S.A. (the “Company”) announces that, in view of proposed amendments to the appendix to a draft resolution of the Annual General Meeting convened for August 31st 2020 which were submitted by the Company’s shareholders, the Company has resolved to amend the draft resolution concerning item 15 of the agenda of the Annual General Meeting, i.e. Resolution to adopt the Remuneration Policy for Members of the Management Board and Supervisory Board of KRUK S.A. of Wrocław (the “Policy”). As the Company’s shareholders proposed certain amendments to the Remuneration Policy for Members of the Company’s Management Board and Supervisory Board, Section 2, Section 7.3, Section 9.2, Section 9.2.b and c, Section 11.2, Section 18.2 Polityki and Annex 2 has been deleted. 
The draft resolution, including the relevant appendix, is attached to this Current Report.
Legal basis: Par. 19.1.4 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]