Spis treści:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- 32nd AGM Resolutions.pdf32nd AGM Resolutions
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 30 | / | 2026 | ||||||||
| Date of issue: | 2026-07-10 | ||||||||||
| Short name of the issuer | |||||||||||
| KRKA | |||||||||||
| Subject | |||||||||||
| 32nd Annual General Meeting resolutions of Krka, d. d., Novo mesto | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 17 ust. 1 Rozporządzenia MAR – informacje poufne | |||||||||||
| 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 32nd Annual General Meeting of Shareholders. The adopted resolutions are attached. The notice will be published on the company's website (www.krka.biz) from 10 July 2026 onwards, for a minimum 5 years. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 32nd AGM Resolutions.pdf 32nd AGM Resolutions.pdf | 32nd AGM Resolutions | ||||||||||
| Legal framework | Type of information | ||||
| TRANSD | Inside information | ||||
| RegulatoryData | |||||
| Collection Body | PLKNF | ||||
| Unique data record identifier | |||||
| Type of submission | New (to be used for new information) | ||||
| Voluntary information flag |  | ||||
| Date or period covered [Date or beginning of the period to which the information relates] | 2026-07-09 | ||||
| Date or period covered [Date or end of the period to which the information relates] | 2026-07-09 | ||||
| Personal data flag |  | ||||
| Macierzyste państwo członkowskie, w stosownych przypadkach | PL | ||||
| DocumentReference | |||||
| Język, w którym przekazano informacje | Oryginał (ORIG) czy tłumaczenie (TRAN) | Numer referencyjny pliku danych | |||
| PL | ORIG | ||||
| SubmittingEntity | |||||
| Submitting entity LEI | or | Submitting entity name - natural person | |||
| 549300H9RLRTRTLRUZ73 | KRKA, tovarna zdravil, d.d., Novo mesto | ||||
| RelatedEntity/LegalPerson | |||||
| Entity LEI | Size of the entity | Industry sector(s) | |||
| 549300H9RLRTRTLRUZ73 | Large group | (acc. NACE): C | |||
| 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 | ||
| 2026-07-10 | Jože Colarič | President of the Management Board and CEO | |||
