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Information regarding adopted resolutions on the 32nd Annual General Meeting KRKA. TOVARNA ZDRAVIL. D.D.. NOVO MESTO (SI0031102120)

09-07-2026 14:13:37 | ESPI | 29/2026
oUNI-EN: Information regarding adopted resolutions on the 32nd Annual General Meeting

PAP
Data: 2026-07-09

Firma: KRKA, TOVARNA ZDRAVIL D.D.

oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 1 załącznik
  • Information on adopted resolutions .pdf
  • Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 29 / 2026
    Date of issue: 2026-07-09
    Short name of the issuer
    KRKA
    Subject
    Information regarding adopted resolutions on the 32nd Annual General Meeting
    Official market - legal basis
    Art. 17 ust. 1 MAR
    Unofficial market - legal basis
    Contents of the report:
    Based on the provisions of the Rules of the Ljubljana Stock Exchange, d. d., Ljubljana and the relevant legislation Krka, d. d., Novo mesto releases information regarding adopted resolutions on the 32nd Annual General Meeting.

    See the attached document.

    The notice will be published on the Company's website _www.krka.biz_ from 9 July 2026 onwards, for a minimum 5 years.
    Annexes
    File Description
    Information on adopted resolutions .pdf Information on adopted resolutions

    Nazwa arkusza: INFORMATION ABOUT THE ENTITY


    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_

    Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


    SIGNATURE OF PERSONS REPRESENTING THE COMPANY
    Date Name Position / Function Signature
    2026-07-09 Jože Colarič President of the Management Board and CEO


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta KRKA, TOVARNA ZDRAVIL D.D.
    Symbol Emitenta KRKA
    Tytul Information regarding adopted resolutions on the 32nd Annual General Meeting
    Sektor Farmaceutyczny (far)
    Kod 8501
    Miasto Nove Mesto
    Ulica Smarjeska
    Nr 6
    Tel. +386 7 331 21 11
    Fax +386 7 332 15 37
    e-mail
    NIP nie dotyczy
    REGON
    Data sporzadzenia
    Rok biezacy 2026
    Numer 29
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.