UNI-EN 20:29th 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:
-
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 Supervisory Bodies
-
Remuneration Policy for Management and Supervisory Bodies.pdf
Remuneration Policy for Management and Supervisory Bodies
-
Shareholders rights.pdf
Shareholders rights
-
Registration form.pdf
Registration form
-
Proxy statement.pdf
Proxy statement
| 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.pdf | 29th AGM notice | ||||||||||
| Explanation of proposed resolution.pdf Explanation of proposed resolution.pdf | Explanation of proposed resolution | ||||||||||
| Report on the Remuneration of Management and Supervisory Board Members of Krka in 2022.pdf Report on the Remuneration of Management and Supervisory Board Members of Krka in 2022.pdf | Remuneration Policy for Management and Supervisory Bodies | ||||||||||
| Remuneration Policy for Management and Supervisory Bodies.pdf Remuneration Policy for Management and Supervisory Bodies.pdf | Remuneration Policy for Management and Supervisory Bodies | ||||||||||
| 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 | ||
| 2023-05-18 | Jože Colarič | President of the Management Board and CEO | |||
Cena akcji Krka
Cena akcji Krka w momencie publikacji komunikatu to 521.99 PLN. Sprawdź ile kosztuje akcja Krka aktualnie.
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