UNI-EN 11:27th 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:
-
27th Annual General Meeting notice.pdf
27th Annual General Meeting notice
-
Explanation of proposed resolutions.pdf
Explanation of proposed resolutions
-
Shareholders rights.pdf
Shareholders rights
-
Registration form.pdf
Registration form
-
Proxy statement.pdf
Proxy statement
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 11 | / | 2021 | |||||||
| Date of issue: | 2021-05-21 | ||||||||||
| Short name of the issuer | |||||||||||
| KRKA | |||||||||||
| Subject | |||||||||||
| 27th 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 27th Annual General Meeting of Shareholders of Krka, d. d., Novo mesto. The convening of the 27th General Meeting and other materials are in the attached documents. The notice will be published on the Company's website (www.krka.biz) from 21 May 2021 onwards, for a period of at least 5 years. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 27th Annual General Meeting notice.pdf 27th Annual General Meeting notice.pdf | 27th Annual General Meeting notice | ||||||||||
| Explanation of proposed resolutions.pdf Explanation of proposed resolutions.pdf | Explanation of proposed resolutions | ||||||||||
| 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 | ||
| 2021-05-21 | Jože Colarič | President of the Management Board and CEO | |||
Cena akcji Krka
Cena akcji Krka w momencie publikacji komunikatu to 482.0 PLN. Sprawdź ile kosztuje akcja Krka aktualnie.
W tej sekcji znajdziesz wszystkie komunikaty ESPI EBI Krka.
