KRKA, TOVARNA ZDRAVIL D.D. - 29th Annual General Meeting resolutions of Krka, d. d., Novo mesto

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

Spis załączników:

1. 29 AGM resolutions.pdf 29 AGM resolutions
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 25 / 2023

Date of issue: 2023-07-07

Short name of the issuer

KRKA

Subject

29th Annual General Meeting resolutions of Krka, d. d., Novo mesto

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and Article 152 of the Market in Financial Instruments Act, the Management Board publishes the resolutions of the 29th Annual General Meeting of Shareholders.

The adopted resolutions are attached.


The notice will be published on the company's website (www.krka.biz) from 7 July 2023 onwards, for a period of at least 5 years.

Annexes

File Description

29 AGM resolutions.pdf29 AGM resolutions.pdf 29 AGM 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)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

nie dotyczy

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2023-07-07 Jože Colarič President of the Management Board and CEO