KRKA: 32nd Annual General Meeting notice

2026-05-14 08:22

publikacja
2026-05-14 08:22

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		26	/	2026
Date of issue:	2026-05-14
Short name of the issuer
KRKA
Subject
32nd Annual General Meeting notice
Official market - legal basis
Art. 17 ust. 1 MAR
Unofficial market - legal basis
Contents of the report:
Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, Article 152 of the Market in Financial Instruments Act and Article 296 of the Companies Act, the Management Board convenes the 32nd Annual General Meeting of Shareholders of Krka, d. d., Novo mesto. The convening of the 32nd General Meeting and other materials are in the attached documents. The notice will be published on the Company's website (www.krka.biz) from 14 May 2026 onwards, for a minimum period of 5 years.
Annexes
File			Description
32 AGM Notice.pdf			32 AGM Notice
Explanation of proposed resolutions.pdf			Explanation of proposed resolutions
Report on remuneration paid to management and supervisory board members in 2025.pdf			Report on remuneration paid to management and supervisory board members in 2025
Shareholders rights.pdf			Shareholders rights
Registration form.pdf			Registration form
Proxy 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

(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
2026-05-14	Jože Colarič	President of the Management Board and CEO

Ważne linki