Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. Information on adopted resolutions.pdf Information on adopted resolutions

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 24 / 2023
Date of issue: 2023-07-06
Short name of the issuer
KRKA
Subject
Information regarding adopted resolutions on the 29th Annual General Meeting
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
Based on the provisions of the Rules of the Ljubljana Stock Exchange, d. d., Ljubljana and the relevant legislation Krka, d. d., Novo mesto releases information regarding adopted resolutions on the 29th Annual General Meeting.

See the attached document.

The notice will be published on the Company's website (www.krka.biz) from 6 July 2023 onwards, for a period of at least 5 years.
Annexes
File Description
Information on adopted resolutions.pdf
Information on adopted resolutions.pdf		 Information on adopted resolutions

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
2023-07-06 Jože Colarič President of the Management Board and CEO
20230706_152725_1473256712_Information_on_adopted_resolutions.pdf

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