KRKA, TOVARNA ZDRAVIL D.D. - 31st Annual General Meeting notice

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

Spis załączników:

1. 31 AGM Notice.pdf31 AGM Notice
   
2. Explanation of proposed resolutions.pdfExplanation of proposed resolutions
   
3. Report on remuneration of management and supervisory board members 2024.pdfReport on remuneration of management and supervisory board members 2024
   
4. Shareholders rights.pdfShareholders rights
   
5. Registration form.pdfRegistration form
   
6. Proxy statement.pdfProxy statement
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 25 / 2025

Date of issue: 2025-05-15

Short name of the issuer

KRKA

Subject

31st Annual General Meeting notice

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, d.d., Ljubljana, Article 152 of the Market in Financial Instruments Act and Article 296 of the Companies Act, the Management Board convenes the 31st Annual General Meeting of Shareholders of Krka, d. d., Novo mesto.

The convening of the 31st General Meeting and other materials are in the attached documents.

The notice will be published on the Company's website (www.krka.biz) from 15 May 2025 onwards, for a minimum period of 5 years.

Annexes

File Description

31 AGM Notice.pdf31 AGM Notice.pdf 31 AGM Notice

Explanation of proposed resolutions.pdfExplanation of proposed resolutions.pdf Explanation of proposed resolutions

Report on remuneration of management and supervisory board members 2024.pdfReport on remuneration of management and supervisory board members 2024.pdf Report on remuneration of management and supervisory board members 2024

Shareholders rights.pdfShareholders rights.pdf Shareholders rights

Registration form.pdfRegistration form.pdf Registration form

Proxy statement.pdfProxy statement.pdf Proxy statement

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

2025-05-15 Jože Colarič President of the Management Board and CEO