UNI-EN 19:18th Annual General Meeting notice
Firma: KRKA, TOVARNA ZDRAVIL D.D.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
-
18th AGM Notice.pdf
AGM Notice
-
Explanation of Proposed Resolutions.pdf
Proposed Resolutions
-
Shareholders' rights.pdf
Shareholders rights
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| | UNI - EN REPORT No | 19 | / | 2013 | | ||||||
| Date of issue: | 2013-05-16 | ||||||||||
| Short name of the issuer | |||||||||||
| KRKA | |||||||||||
| Subject | |||||||||||
| 18th Annual General Meeting notice | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The materials for the Annual General Meeting are attached. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 18th AGM Notice.pdf 18th AGM Notice.pdf | AGM Notice | ||||||||||
| Explanation of Proposed Resolutions.pdf Explanation of Proposed Resolutions.pdf | Proposed Resolutions | ||||||||||
| Shareholders' rights.pdf Shareholders' rights.pdf | Shareholders rights | ||||||||||
| 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 | ||
| 2013-05-16 | Jože Colarič | President of the Management Board | |||
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