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

Spis załączników:
  1. 31 AGM Resolutions.pdf31st AGM Resolutions

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 30 / 2025
Date of issue: 2025-07-11
Short name of the issuer
KRKA
Subject
31st 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 31st Annual General Meeting of Shareholders.

The adopted resolutions are attached.

The notice will be published on the company's website (www.krka.biz) from 11 July 2025 onwards, for a minimum 5 years.
Annexes
File Description
31 AGM Resolutions.pdf
31 AGM Resolutions.pdf		 31st 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
2025-07-11 Jože Colarič President of the Management Board and CEO
20250711_081842_0726173261_31_AGM_Resolutions.pdf

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