| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 35 | / | 2017 | ||||||||
| Date of issue: | 2017-09-05 | ||||||||||
| Short name of the issuer | |||||||||||
| KRKA | |||||||||||
| Subject | |||||||||||
| Proposal by the PanSlovenian Shareholders' Association (VZMD) rejected | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| On 4 September 2017 Krka, d. d., Novo mesto (hereafter Krka) received the resolution of the Novo mesto District Court. The court has rejected the proposal filed by the PanSlovenian Shareholders' Association (VZMD) to suppress the execution of Hans Helmut Fabry's duties as a member of the Supervisory Board. The Court stated that the PanSlovenian Shareholders' Association had not given duly evidence of damages that would be recoverable with difficulty due to Hans Helmut Fabry's collision of interests and that could result in opposing the interests of Krka. An appeal may be lodged against the decision within 8 days. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 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 | ||
| 2017-09-05 | Jože Colarič | President of the Management Board | |||
