Current Report No. 26/2020: Resolutions adopted by the Annual General Meeting of KRUK S.A. on August 31st 2020

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 August 31st 2020.
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 and there were no resolutions that were put to the vote but were not adopted.
Detailed legal basis: Par. 19.1.7-9 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]