Current Report No. 79/2022: Resolutions adopted by the Extraordinary General Meeting of KRUK S.A. on November 16th 2022

The Management Board of KRUK S.A. (the “Company”) publishes, in the form of  appendixes to this report, the resolutions adopted  by the Extraordinary General Meeting of KRUK S.A. on November 16th 2022.
The Extraordinary 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 of the Regulation of the Minister of Finance of March 29th 2018 on current and periodic information […]