The Extraordinary General Meeting of the company Kredyt Inkaso S.A. was held on 24 May 2021. During it, members of the Supervisory Board were elected.
During the last Extraordinary General Meeting of Kredyt Inkaso, convened at a request of the majority shareholder (Waterland Private Equity Fund VI Holding 5 B.V. being under control of Waterland Private Equity Investments B.V. and holding 61.48% of the company’s shares), resolutions on election of members of the Supervisory Board were passed. The following persons were appointed members of this five-member body: Bogdan Dzudzewicz, Marcin Okoński, Daniel Dąbrowski, Karol Sowa and Karol Szymański. All the appointed members were sitting at the Supervisory Board of Kredyt Inkaso before the Extraordinary General Meeting of 24 May of this year.
– Any doubts as to the composition of the Supervisory Board had no legal bases in the light of the last decision of the Court concerning one of the minority shareholders, undermining the power of one of the Supervisory Board members. The resolutions voted down today at the Extraordinary General Meeting are an additional confirmation of seating of individual persons in the Supervisory Board of Kredyt Inkaso and definitively close the case. – said Maciej Szymański, President of the Management Board of Kredyt Inkaso SA
Contact for media:
mail: press@kredytinkaso.pl
About Kredyt Inkaso
Kredyt Inkaso was established in 2001 as the pioneer on the Polish market of debt management. Since that time it has been constantly assisting companies and individuals in the process of debt recovery, cooperating with banks and insurance companies. Kredyt Inkaso offers a wide range of services: from monitoring payments, through amicable collection, to court and enforcement processes.
Since 2007, Kredyt Inkaso has been present on the Warsaw Stock Exchange, and in 2018 it conducted the first public issue of bonds. In its activity, the company follows the principle that the process of debt recovery should be as easy and intelligent as possible, but first of all, it should be ethical – which is confirmed by Ethical Audit Certificates awarded annually by the Association of Financial Enterprises in Poland. The Company also pays attention to the issues related to corporate social responsibility and therefore is involved in educational or charity undertakings.
Apart from Poland, Kredyt Inkaso Group is present in four countries: Bulgaria, Romania, Russia and Croatia.
