POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No20/2015
Date of issue:2015-05-19
Short name of the issuer
KRKA
Subject
20th Annual General Meeting notice
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
The materials for the Annual General Meeting are attached.
Annexes
FileDescription
20th Annual General Meeting notice.pdf20th AGM Notice
AGM explanation of proposed resolution 2015.pdfAGM Explanation of proposed resolution
Presentation of the candidates for members of the Supervisory Board.pdfCandidates for members of the SB
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
2015-05-19Jo¾e ColarièPresident of the Management Board