POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No19/2021
Date of issue:2021-07-08
Short name of the issuer
KRKA
Subject
Information regarding adopted resolutions on the 27th Annual General Meeting
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
Based on the provisions of the Rules of the Ljubljana Stock Exchange, d. d., Ljubljana and the relevant legislation Krka, d. d., Novo mesto releases information regarding adopted resolutions on the 27th Annual General Meeting. See the attached document. The notice will be published on the Company's website (www.krka.biz) from 8 July 2021 onwards, for a period of at least 5 years.
Annexes
FileDescription
Information regarding adopted resolutions on the 27th AGM.pdfInformation regarding adopted resolutions on the 27th AGM
KRKA, TOVARNA ZDRAVIL D.D.
(fullname of the issuer)
KRKAFarmaceutyczny (far)
(short name of the issuer)(sector according to clasification of the WSE in Warsow)
8501Nove Mesto
(post code)(city)
Smarjeska6
(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
DateNamePosition / FunctionSignature
2021-07-08Jože ColaričPresident of the Management Board and CEO
Information regarding adopted resolutions on the 27th AGM.pdf