| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 20 | / | 2023 | |||||||
| Date of issue: | 2023-05-18 | ||||||||||
| Short name of the issuer | |||||||||||
| KRKA | |||||||||||
| Subject | |||||||||||
| 29th 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 29th Annual General Meeting of Shareholders of Krka, d. d., Novo mesto. The convening of the 29th General Meeting and other materials are in the attached documents. The notice will be published on the Company's website (www.krka.biz) from 18 May 2023 onwards, for a period of at least 5 years. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 29th AGM notice.pdf | 29th AGM notice | ||||||||||
| Explanation of proposed resolution.pdf | Explanation of proposed resolution | ||||||||||
| Report on the Remuneration of Management and Supervisory Board Members of Krka in 2022.pdf | Remuneration Policy for Management and Super | ||||||||||
