Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- Share buy-back programme schedule - July to December 2023.pdf Share buy-back programme scheduje - July to December 2023
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 27 | / | 2023 | ||||||||
| Date of issue: | 2023-07-20 | ||||||||||
| Short name of the issuer | |||||||||||
| KRKA | |||||||||||
| Subject | |||||||||||
| Start of share buy-back programme | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| On 6 July 2023 the 29th Annual General Meeting authorized the Management Board for the acquisition of treasury shares in accordance with the Article 247 of the Companies Act (ZGD-1). The company is disclosing that it will commence the acquisition of treasury shares in accordance with this authorization under the following conditions: The sole purpose of a share buy-back programme is share capital decrease of the issuer. The maximum pecuniary amount allocated to the programme is EUR 424,410,126. The maximum number of shares to be acquired is 1,452,216. Duration of the programme is 36 months from the date of the General Meeting authorization. Shares will be acquired according to the enclosed share buy-back programme schedule on the regulated market at the respective market price and on terms that will not affect prevailing market conditions. The company will announce the continuation of the buy-back programme with a new share buy-back schedule at least 30 days before the expiration of valid schedule. The public will be regularly informed about these acquisitions of treasury shares. The notice will be published on the Company's website (www.krka.biz) from 20 July 2023 onwards, for a period of at least 5 years. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Share buy-back programme schedule - July to December 2023.pdf Share buy-back programme schedule - July to December 2023.pdf | Share buy-back programme scheduje - July to December 2023 | ||||||||||
| 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 | ||
| 2023-07-20 | Jože Colarič | President of the Management Board and CEO | |||
20230720_081643_0870231303_Share_buy-back_programme_schedule_-_July_to_December_2023.pdf
