| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 11 | / | 2019 | ||||||||
| Date of issue: | 2019-03-13 | ||||||||||
| Short name of the issuer | |||||||||||
| Subject | |||||||||||
| Resignation of the Supervisory Board member | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| On 12 March 2019 the President of the Supervisory Board of Krka, d. d., Novo mesto (hereafter Krka) received resignation statement from the Supervisory Board member, Mr. Hans-Helmut Fabry. Mr. Hans-Helmut Fabry stated in the statement that he is resigning from the Krka’s Supervisory Board effective on 12 March 2019. In the statement, Mr. Fabry thanked the President of the Supervisory Board, other Supervisory Board Members and Management Board Members for constructive cooperation. Presumably Mr. Fabry will start cooperating with a company that is Krka’s direct competitor. The resignation statement is attached. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Resignation statement Hans Helmut Fabry.pdf | Resignation statement Hans Helmut Fabry | ||||||||||
| 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 | ||
| 2019-03-13 | Jože Colarič | President of the Management Board | |||
Resignation statement Hans Helmut Fabry.pdf
