Spis treści:
Spis załączników:
31_AGM_Notice.pdf (REPORT)
Explanation_of_proposed_resolutions.pdf (REPORT)
Report_on_remuneration_of_management_and_supervisory_board_members_2024.pdf (REPORT)
Shareholders_rights.pdf (REPORT)
Registration_form.pdf (REPORT)
Proxy_statement.pdf (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
31_AGM_Notice.pdf (REPORT)
Explanation_of_proposed_resolutions.pdf (REPORT)
Report_on_remuneration_of_management_and_supervisory_board_members_2024.pdf (REPORT)
Shareholders_rights.pdf (REPORT)
Registration_form.pdf (REPORT)
Proxy_statement.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 25 | / | 2025 | ||||||||
| Date of issue: | 2025-05-15 | ||||||||||
| Short name of the issuer | |||||||||||
| KRKA | |||||||||||
| Subject | |||||||||||
| 31st Annual General Meeting notice | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, Article 152 of the Market in Financial Instruments Act and Article 296 of the Companies Act, the Management Board convenes the 31st Annual General Meeting of Shareholders of Krka, d. d., Novo mesto. The convening of the 31st General Meeting and other materials are in the attached documents. The notice will be published on the Company's website (www.krka.biz) from 15 May 2025 onwards, for a minimum period of 5 years. |
|||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 31 AGM Notice.pdf31 AGM Notice.pdf | 31 AGM Notice | ||||||||||
| Explanation of proposed resolutions.pdfExplanation of proposed resolutions.pdf | Explanation of proposed resolutions | ||||||||||
| Report on remuneration of management and supervisory board members 2024.pdfReport on remuneration of management and supervisory board members 2024.pdf | Report on remuneration of management and supervisory board members 2024 | ||||||||||
| 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 | ||
| 2025-05-15 | Jože Colarič | President of the Management Board and CEO | |||
Źródło:Komunikaty spółek (ESPI)
