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Krka
Proposed dividend for Krka shareholders 4.8% higher than last year

26-03-2015


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 12 / 2015
Date of issue: 2015-03-26
Short name of the issuer
KRKA
Subject
Proposed dividend for Krka shareholders 4.8% higher than last year
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Krka, d. d., Novo mesto (hereafter Krka) informs the public that on the yesterday's regular meeting, the Krka Supervisory and Management Board drew up the proposal that Krka pays its shareholders a dividend of EUR 2.20 gross per share, which is an increase of 4.8% on last year's dividend.

At its meeting the Supervisory Board prepared a proposal on the use of the 2014 accumulated profit, together with the Management Board. They will propose to the Company's General Meeting, which takes place on 18 June 2015, to allocate the Krka Company's accumulated profit for 2014 of EUR 181,488,404.86 as follows:

to dividends: EUR 2.20 gross per share (4.8% increase) EUR 71,674,028.80
to other profit reserves: EUR 54,907,188.03
to carry forward to the next year: EUR 54,907,188.03Those amounts are calculated taking into account the number of treasury shares as on 25 March 2015.
Annexes
File Description

Nazwa arkusza:


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)
SI82646716
(NIP) (REGON)

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2015-03-26 Jože Colarič President of the Manangement Board

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