Krka (KRK) komunikat - 22nd Annual General Meeting resolutions

Krka
22nd Annual General Meeting resolutions

08-07-2016

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		25	/	2016
Date of issue:	2016-07-08
Short name of the issuer
KRKA
Subject
22nd Annual General Meeting resolutions
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:

Annexes
File			Description
			22nd AGM Resolutions
			Counter proposal SDH

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_

nie dotyczy

_NIP_

_REGON_

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2016-07-08	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
22nd Annual General Meeting resolutions