1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
48 | / |
2026 |
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Date of issue: |
2026-11-12 |
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Short name of the issuer |
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KRKA |
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Subject |
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Updated Corporate Governance Policy of Krka, d. d., Novo mesto |
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Official market - legal basis |
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Unofficial market - legal basis |
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Contents of the report: |
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Based on the provisions of Article 26 of the Ljubljana Stock Exchange Rules Krka, d. d., Novo mesto hereby publishes the following announcement: The Management Board and the Supervisory Board of Krka, d. d., Novo mesto have adopted the updated Corporate Governance Policy of Krka, d. d., Novo mesto, which enters into force on 1 December 2026. The Corporate Governance Policy sets the basic framework for governance and business operations of the Krka Group. The updated Policy fully incorporates sustainability principles and guidelines, which are integral to the Krka Group’s governance system, strategic decision-making and long-term development. The updated Policy thus brings together the basic principles of corporate governance and the principles of sustainable and responsible business operations of the Krka Group in a single document. In accordance with the Corporate Governance Code for Listed Companies, the Corporate Governance Policy is published and available on the Company’s website under section Corporate governance documents. The notice will be published on the Company's website (www.krka.biz) from 12 November 2026 onwards, for a minimum period of 5 years. |
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Annexes |
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File |
Description |
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Krka Corporate Governance Policiy of Krka, d. d., Novo mesto |
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Legal framework |
Type of information |
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TRANSD |
Additional regulated information required to be disclosed under the laws of a Member State |
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RegulatoryData |
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Collection Body |
PLKNF |
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Unique data record identifier |
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Type of submission |
New (to be used for new information) |
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Voluntary information flag |
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Date or period covered [Date or beginning of the period to which the information relates] |
2026-12-01 |
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Date or period covered [Date or end of the period to which the information relates] |
2031-12-01 |
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Personal data flag |
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Macierzyste państwo członkowskie, w stosownych przypadkach |
PL |
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DocumentReference |
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Język, w którym przekazano informacje |
Oryginał (ORIG) czy tłumaczenie (TRAN) |
Numer referencyjny pliku danych |
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PL |
ORIG |
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SubmittingEntity |
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Submitting entity LEI |
or |
Submitting entity name - natural person |
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RelatedEntity/LegalPerson |
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Entity LEI |
Size of the entity |
Industry sector(s) |
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549300H9RLRTRTLRUZ73 |
Large group |
(acc. NACE): C |
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KRKA, TOVARNA ZDRAVIL D.D. |
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(fullname of the issuer) |
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KRKA |
Farmaceutyczny (far) |
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(short name of the issuer) |
(sector according to clasification of the WSE in Warsow) |
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8501 |
Nove Mesto |
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(post code) |
(city) |
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Smarjeska |
6 | ||||||||||||
(street) |
(number) |
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+386 7 331 21 11 |
+386 7 332 15 37 |
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(phone number) |
(fax) |
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(e-mail) |
(web site) |
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nie dotyczy |
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(NIP) |
(REGON) |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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Date |
Name |
Position / Function |
Signature |
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2026-11-12 |
Jože Colarič |
President of the Management Board and CEO |
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