POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No36/2015
Date of issue:2015-08-21
Short name of the issuer
KRKA
Subject
21st Annual General Meeting resolutions - correction
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Due to typing error, the correct amount of dividend per share in the adopted relevant resolution is EUR 2.50. The corrected clean copy of the 21st AGM resolutions is attached.
Annexes
FileDescription
Resolutions 21 AGM.pdfAGM, resolutions
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)
SI82646716
(NIP)(REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2015-08-21Jo¾e ColarièPresident of the Management Board