KRKA - Information regarding adopted resolutions on the 25th Annual General Meeting
Aktualizacja:
04.07.2019 16:36
Publikacja:
04.07.2019 16:36
| POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | UNI - EN REPORT No | 27 | / | 2019 | | |
| Date of issue: | 2019-07-04 | | | | | | | | |
| Short name of the issuer | | | | | | | |
| KRKA | |
| Subject | | | | | | | | | | |
| Information regarding adopted resolutions on the 25th Annual General Meeting | |
| Official market - legal basis | | | | | | |
| Unofficial market - legal basis | | | | | |
| Contents of the report: | | | | | | | | |
| See the attached document. | |
| Annexes | | | | | | | | | | |
| File | Description | |
| Information regarding adopted resolutions on the 25th AGM.pdf | Information regarding adopted resolutions on the 25th Annual General Meeting | |
| | 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 | |
| 2019-07-04 | Jože Colarič | President of the Management Board | | |
Information regarding adopted resolutions on the 25th AGM.pdf
