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

Spis załączników:
  1. 30 AGM Resolutions.pdf30th AGM resolutions

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 32 / 2024
Date of issue: 2024-07-12
Short name of the issuer
KRKA
Subject
30th Annual General Meeting resolutions of Krka, d. d., Novo mest
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 30th Annual General Meeting of Shareholders.

The adopted resolutions are attached.


The notice will be published on the company's website (www.krka.biz) from 12 July 2024 onwards, for a period of at least 5 years.
Annexes
File Description
30 AGM Resolutions.pdf
30 AGM Resolutions.pdf
30th 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)
+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
2024-07-12 Jože Colarič President of the Management Board and CEO
20240712_081540_1119597158_30_AGM_Resolutions.pdf