current reports

27/03/2013 Other

Current Report No. 18/2013: Representations submitted by authorised shareholders on appointment of new Supervisory Board Members

The Management Board of KRUK S.A. (Issuer, Company) reports that on March 27th 2013 representations have been received from KRUK shareholders, i.e. Polish Enterprise Fund IV, L.P. (The Fund) and Mr Piotr Krupa concerning the exercise of their respective r

27/03/2013 Other

Current Report No. 17/2013: Resignation of members of the Supervisory Board

The Management Board of KRUK S.A. reports that on March 27th 2013 resignations were received from the following members of the KRUK Supervisory Board, effective as of that date:

27/03/2013 Other

Current Report No. 20/2013: Resolutions adopted by the Extraordinary General Meeting of KRUK S.A.

The Management Board of KRUK S.A. (the “Company”) publishes, in the form of an appendix to this Report, the resolutions adopted by the Extraordinary General Meeting of KRUK S.A. on March 27th 2013.

27/03/2013 Other

Current Report No. 22/2013: Shareholders holding 5% or more of the total vote at the Extraordinary General Meeting of KRUK S.A.

The Management Board of KRUK S.A. publishes, in the form of an appendix to this Report, a list of shareholders holding 5% or more of the total vote at the Company’s Extraordinary General Meeting held on March 27th 2013.

27/03/2013 Other

Current Report No. 21/2013: Consolidated text of the Articles of Association adopted by the Extraordinary General Meeting

The Management Board of KRUK S.A. reports that on March 27th 2013 the Company’s Extraordinary General Meeting adopted Resolution No. 14/2013 to approve the consolidated text of the Articles of Association of KRUK S.A. of Wrocław.

27/03/2013 Other

Current Report No. 19/2013 Appointment of supervisory staff

The Management Board of KRUK S.A. (the “Company”) reports that on March 27th 2013 the Extraordinary General Meeting of KRUK S.A. appointed, with effect as of the same date, the following persons to serve on the Company Supervisory Board: ...

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CURRENT REPORTS