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:
- 32 AGM Notice.pdf32 AGM Notice
- Explanation of proposed resolutions.pdfExplanation of proposed resolutions
- Report on remuneration paid to management and supervisory board members in 2025.pdfReport on remuneration paid to management and supervisory board members in 2025
- Shareholders rights.pdfShareholders rights
- Registration form.pdfRegistration form
- Proxy statement.pdfProxy statement
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 26 | / | 2026 | ||||||||
| Date of issue: | 2026-05-14 | ||||||||||
| Short name of the issuer | |||||||||||
| KRKA | |||||||||||
| Subject | |||||||||||
| 32nd Annual General Meeting notice | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 17 ust. 1 MAR | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, Article 152 of the Market in Financial Instruments Act and Article 296 of the Companies Act, the Management Board convenes the 32nd Annual General Meeting of Shareholders of Krka, d. d., Novo mesto. The convening of the 32nd General Meeting and other materials are in the attached documents. The notice will be published on the Company's website (www.krka.biz) from 14 May 2026 onwards, for a minimum period of 5 years. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 32 AGM Notice.pdf 32 AGM Notice.pdf | 32 AGM Notice | ||||||||||
| Explanation of proposed resolutions.pdf Explanation of proposed resolutions.pdf | Explanation of proposed resolutions | ||||||||||
| Report on remuneration paid to management and supervisory board members in 2025.pdf Report on remuneration paid to management and supervisory board members in 2025.pdf | Report on remuneration paid to management and supervisory board members in 2025 | ||||||||||
| Shareholders rights.pdf Shareholders rights.pdf | Shareholders rights | ||||||||||
| Registration form.pdf Registration form.pdf | Registration form | ||||||||||
| Proxy statement.pdf Proxy 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) | ||||||||||||
| +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 | ||
| 2026-05-14 | Jože Colarič | President of the Management Board and CEO | |||
