POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No41/2014
Date of issue:2014-07-25
Short name of the issuer
KRKA
Subject
Acquisition of treasury shares
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Based on the article 247 of the Companies Act the 19th Annual General Meeting on 3 July 2014 authorized the Management Board for the acquisition of treasury shares. The total share of the treasury shares must not exceed 10% of the share capital, which corresponds to 3,279,344 shares. Krka will commence with acquisition of treasury shares in accordance with this authorization. Shares will be acquired on the regulated market at the respective market price and under the terms, that will not have an influence on the prevailing market conditions. The public will be regularly informed about these acquisitions of treasury shares.
Annexes
FileDescription
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
2014-07-25Jo¾e ColarièPresident of the Management Board