KRKA: 26th Annual General Meeting notice

2020-05-22 08:16
publikacja
2020-05-22 08:16
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
26th_Annual_General_Meeting_notice.pdf  (REPORT)
Explanation_of_proposed_resolutions_.pdf  (REPORT)
Shareholders_rights.pdf  (REPORT)
Registration_form.pdf  (REPORT)
Proxy_statement.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 16 / 2020
Date of issue: 2020-05-22
Short name of the issuer
KRKA
Subject
26th Annual General Meeting notice
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
The materials for the Annual General Meeting are attached.
Annexes
File Description
26th Annual General Meeting notice.pdf26th Annual General Meeting notice.pdf 26th Annual General Meeting notice
Explanation of proposed resolutions .pdfExplanation of proposed resolutions .pdf Explanation of proposed resolutions
Shareholders rights.pdfShareholders rights.pdf Shareholders rights
Registration form.pdfRegistration form.pdf Registration form
Proxy statement.pdfProxy statement.pdf Proxy statement

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)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2020-05-22 Jože Colarič President of the Managemen Board
Źródło:GPW - komunikaty spółek (ESPI)
Tematy
Zapytaj eksperta o kredyt hipoteczny

Zapytaj eksperta o kredyt hipoteczny

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