Current Report No. 26/2022: The candidacy for a member of the Supervisory Board

The Management Board of KRUK S.A. (the “Company”) with reference to the current report no. 19/2022 dated on March 18th 2022, informs that on April 5th 2022 it received from Shareholder Aviva Otwarty Fundusz Emerytalny Aviva Santander based in Warsaw, Inflancka 4b, represented by Aviva Powszechne Towarzystwo Emerytalne Aviva Santander SA, a submission of the candidacy of Mr Piotr Szczepiórkowski on Supervisory Board Member.

The information that refers to the application, a statement of the candidacy and the curriculum vitae was submitted as attached. 

Detailed legal basis: Par. 19.1.2 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]