Spis treści:
reklama
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
przewiń, aby zobaczyć całą tabelę
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 39 | / | 2025 | ||||||||
| Date of issue: | 2025-09-18 | ||||||||||
| Short name of the issuer | |||||||||||
| KRKA | |||||||||||
| Subject | |||||||||||
| Constitutive session of the Supervisory Board of Krka, d. d., Novo mesto | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 17 ust. 1 MAR | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| In accordance with the Ljubljana Stock Exchange Rules and Article 130 of the Market in Financial Instruments Act, company Krka, d. d., Novo mesto hereby publishes the following notice: At its constitutive session held on 17 September 2025, the Supervisory Board of Krka, d. d., Novo mesto elected Jože Mermal as a President of the Supervisory Board and prof. dr. Juliana Kristl as a Deputy President, shareholder representative. Second Deputy President of the Supervisory Board, a representative of employees, is dr. Mateja Vrečer, elected in June 2024. The notice will be published on the Company's website (www.krka.biz) from 18 September 2025 onwards, for a minimum period of 5 years. |
|||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
przewiń, aby zobaczyć całą tabelę
| KRKA, TOVARNA ZDRAVIL D.D. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| KRKA | Farmaceutyczny (far) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
||||||||||||
| 8501 | Nove Mesto | ||||||||||||
| (post code) | (city) | ||||||||||||
| Smarjeska | 6 | ||||||||||||
| (street) | (number) | ||||||||||||
| +386 7 331 21 11 | +386 7 332 15 37 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| nie dotyczy | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
przewiń, aby zobaczyć całą tabelę
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-09-18 | Jože Colarič | President of the Management Board and CEO | |||