UNI-EN 13:Supervisory Board member resigns from the Board on the grounds of statutory requirements related to appointment to another position
Firma: KRKA, TOVARNA ZDRAVIL D.D.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 13 | / | 2023 | |||||||
| Date of issue: | 2023-04-06 | ||||||||||
| Short name of the issuer | |||||||||||
| KRKA | |||||||||||
| Subject | |||||||||||
| Supervisory Board member resigns from the Board on the grounds of statutory requirements related to appointment to another position | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Based on the Rules of the Ljubljana Stock Exchange, d. d., Ljubljana and Article 17 of Regulation (EU) no. 596/2014 company Krka, d. d., Novo mesto informs the public about Supervisory Board member resignation. At its 240th meeting, the Supervisory Board of SID banka, d. d., Ljubljana (hereinafter: SID banka) decided on the appointment of its Management Board member. The Board appointed Borut Jamnik for a five-year term of office under the suspensory condition of obtaining an authorisation to serve on the Management Board of SID banka. The Slovenian Sovereign Holding (SDH) may not vote for candidates for membership of supervisory boards who are members of a management or supervisory body in a company in which the SDH has a majority share or prevailing influence (Paragraph 3 of Article 21 of the Slovenian Sovereign Holding Act (ZSDH-1)). The above-stated limitation on the membership of supervisory boards also applies after the appointment (Act Amending the Slovenian Sovereign Holding Act, Official Gazette of the Republic of Slovenia, No. 140/22 of 4 November 2022). As set out in the materials discussed by the Supervisory Board at its meeting of 5 April 2023, the next regular Annual General Meeting of Krka is set to be held on 6 July 2023. In view of the above-mentioned statutory requirements and the planned date of the Annual General Meeting, Borut Jamnik notified the Supervisory and Management Boards of Krka of his resignation from the office effective from 6 July 2023. Jamnik thanked the Supervisory and Management Boards for good collaboration and wished them successful work going forward. The notice will be published on the Company's website (www.krka.biz) from 6 April 2023 onwards, for a period of at least 5 years. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 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 | ||
| 2023-04-06 | Jože Colarič | President of the Management Board and CEO | |||
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