Krka (KRK) komunikat - Clean copy of the convocation notice for 21st AGM and counter proposals

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		31	/	2015
Date of issue:	2015-06-30
Short name of the issuer
KRKA
Subject
Clean copy of the convocation notice for 21st AGM and counter proposals
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Krka, tovarna zdravil, d.d., Novo mesto publishes the clean copy of the convocation notice for 21st Annual General Meeting and received counter proposals to the resolutions proposed by the Management and Supervisory Boards-with the Management Boards's opinion. The materials are attached.
Annexes
File			Description
			Clean copy 21st AGM and counterproposal
			Explanation of proposed resolution
			Presentation of the candidates for members of the SB

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

(street)

(number)

+386 7 331 21 11

+386 7 332 15 37

(phone number)

(fax)

(e-mail)

(web site)

SI82646716

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2015-06-30	Jože Colarič	President of the Management Board

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm

Krka
Clean copy of the convocation notice for 21st AGM and counter proposals