UNI-EN 10:28th 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:
-
28th AGM Notice.pdf
28th AGM Notice
-
Explanation of proposed resolutions.pdf
Explanation of proposed resolutions
-
Proxy statement.pdf
Proxy statement
-
Registration form.pdf
Registration form
-
Remuneration policy for Management and Supervisory Bodies.pdf
Remuneration policy for Management and Supervisory Bodies
-
Report on remuneration of Management and Supervisory board members of Krka in 2021.pdf
Report on remuneration of Management and Supervisory board members of Krka in 2021
-
Shareholders rights.pdf
Shareholders rights
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 10 | / | 2022 | |||||||
| Date of issue: | 2022-05-19 | ||||||||||
| Short name of the issuer | |||||||||||
| KRKA | |||||||||||
| Subject | |||||||||||
| 28th 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 28th Annual General Meeting of Shareholders of Krka, d. d., Novo mesto. The convening of the 28th General Meeting and other materials are in the attached documents. The notice will be published on the Company's website www.krka.biz from 19 May 2022 onwards, for a period of at least 5 years. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 28th AGM Notice.pdf 28th AGM Notice.pdf | 28th AGM Notice | ||||||||||
| Explanation of proposed resolutions.pdf Explanation of proposed resolutions.pdf | Explanation of proposed resolutions | ||||||||||
| Proxy statement.pdf Proxy statement.pdf | Proxy statement | ||||||||||
| Registration form.pdf Registration form.pdf | Registration form | ||||||||||
| Remuneration policy for Management and Supervisory Bodies.pdf Remuneration policy for Management and Supervisory Bodies.pdf | Remuneration policy for Management and Supervisory Bodies | ||||||||||
| Report on remuneration of Management and Supervisory board members of Krka in 2021.pdf Report on remuneration of Management and Supervisory board members of Krka in 2021.pdf | Report on remuneration of Management and Supervisory board members of Krka in 2021 | ||||||||||
| 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 | ||
| 2022-05-19 | Jože Colarič | President of the management board and CEO | |||
Cena akcji Krka
Cena akcji Krka w momencie publikacji komunikatu to 419.02 PLN. Sprawdź ile kosztuje akcja Krka aktualnie.
W tej sekcji znajdziesz wszystkie komunikaty ESPI EBI Krka.
