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Krka — Investor Relations & Filings

Ticker · KRKG ISIN · SI0031102120 LEI · 549300H9RLRTRTLRUZ73 LJSE Manufacturing
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Filings indexed 1,887 across all filing types
Latest filing 2018-06-11 AGM Information
Country SI Slovenia
Listing LJSE KRKG

About Krka

https://www.krka.biz/en/

Krka is an international generic pharmaceutical company engaged in the development, production, marketing, and sales of human and animal health products. The company's core business is focused on generic prescription pharmaceuticals, which it markets under its own brands. Its product portfolio is complemented by a range of non-prescription products and a comprehensive line of animal health products. With a history spanning over 70 years, Krka is committed to providing high-quality, effective, and safe products to a global market, aiming to contribute to a better quality of life.

Recent filings

Filing Released Lang Actions
Pismo predsednika uprave
AGM Information Classification · 99% confidence The document text is written in Slovenian and explicitly addresses 'Spoštovani Krkini delničarji!' (Dear Krka shareholders!) and discusses the '24. redno letno skupščino delničarjev' (24th regular annual general meeting of shareholders) scheduled for July 5, 2018. It details the agenda items, including voting on the approval of the 2016 annual report, the use of retained earnings (dividends), granting discharge to the management and supervisory boards, and authorizing the acquisition of own shares. The document also includes sections for shareholders to grant proxies ('Pooblastilo') for voting on these specific agenda items. This content is characteristic of materials prepared for or distributed in connection with an Annual General Meeting (AGM) and the associated voting/proxy process.
2018-06-11 Slovene
Counter proposal to 24th AGM
AGM Information Classification · 98% confidence The document explicitly announces a 'counter proposal to item 2 of the agenda of the 24th Annual General Meeting of Krka, d. d., Novo mesto, that will take place on 5 July 2018'. It details proposed dividend allocations and the Management Board's position on this proposal, which is directly related to shareholder voting and the AGM agenda. This content is characteristic of materials presented or discussed in relation to an Annual General Meeting (AGM). While it discusses dividends (DIV), the primary context is the meeting itself and the proposals being voted on, making AGM-R the most appropriate classification for this specific announcement regarding meeting agenda items and counter-proposals.
2018-06-07 English
Counter proposal to item 2 of the agenda of the 24th Annual General Meeting
AGM Information Classification · 98% confidence The document text is very short (468 characters) and explicitly mentions a 'Counter proposal to item 2 of the agenda of the 24th Annual General Meeting' and instructs the reader to 'See attached document.' This structure—a brief announcement pointing to an attachment regarding a meeting agenda item—strongly suggests it is an announcement about materials related to the Annual General Meeting (AGM). Since it is an announcement/material related to the AGM, the most appropriate code is AGM-R (AGM Information). It is not the full voting results (DVA) or a proxy solicitation (PSI), but rather specific information pertaining to the meeting itself.
2018-06-07 English
Nasprotni predlog delničarja Društvo MDS
Proxy Solicitation & Information Statement Classification · 99% confidence The document is dated June 1, 2018, and concerns a shareholder, 'Društvo Mali delničarji Slovenije' (Society of Small Shareholders of Slovenia), submitting a counter-proposal ('Nasprotni predlog') to the proposed resolution under item 2 of the agenda for the upcoming Annual General Meeting (AGM) scheduled for July 5, 2018. The counter-proposal specifically relates to the allocation of the 2017 balance sheet profit, focusing on increasing the proposed dividend amount. This material is directly related to the proposals and information provided to shareholders ahead of the AGM to solicit their votes. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is a communication intended to influence shareholder voting decisions at the general meeting, although it is a counter-proposal rather than the primary solicitation document. Given the context of shareholder proposals regarding meeting agenda items, PSI is the most appropriate fit over a general Regulatory Filing (RNS) or a specific Dividend Notice (DIV), as it is part of the pre-meeting information package.
2018-06-07 Slovene
Nasprotni predlog sklepa 24. skupščine MDS
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal announcement by the management board of Krka, d. d., Novo mesto, regarding a 'nasprotni predlog' (counter-proposal) submitted by a shareholder group (Društvo Mali delničarji Slovenije) concerning the agenda item 2 of the upcoming Annual General Meeting (AGM) scheduled for July 5, 2018. Specifically, the counter-proposal relates to the allocation of retained earnings for 2017, focusing heavily on the proposed dividend amount (3.50 EUR per share vs. the management's proposal of 2.90 EUR). Since the core subject is the proposal and counter-proposal regarding shareholder votes and dividend distribution ahead of the AGM, this strongly aligns with materials prepared for shareholder meetings. The most specific category for materials related to shareholder votes and meeting proposals is 'Proxy Solicitation & Information Statement' (PSI), which covers information provided to request votes. While it mentions dividends (DIV), the context is the debate/proposal surrounding the dividend at the AGM, not just the final announcement of the amount. It is also not the AGM presentation itself (AGM-R) or the final voting results (DVA). Given the focus on proposals for the AGM agenda, PSI is the best fit, although it also contains elements related to dividend proposals.
2018-06-07 Slovene
Nasprotni predlog k točki 2 dnevnega reda 24. skupščine
Regulatory Filings Classification · 95% confidence The document is very short (835 characters) and announces a 'Nasprotni predlog k točki 2 dnevnega reda 24. skupščine' (Counter-proposal to item 2 of the agenda of the 24th General Assembly). It explicitly states that the counter-proposal and management's position are in the attached documents ('Nasprotni predlog in stališče uprave o nasprotnem predlogu sta v pripetih dokumentih'). This structure—a brief announcement pointing to attached materials related to a shareholder meeting agenda—strongly suggests it is related to the Annual General Meeting (AGM) process, specifically concerning voting or proposals for that meeting. While it relates to the AGM, the core content is a proposal/stance, not the final voting results (DVA) or the general proxy solicitation material (PSI). Given the context of proposals being made for the AGM, and the document being a short announcement pointing to attachments, it is most closely related to the materials discussed at the AGM, but since it is an announcement about a specific proposal for the meeting, it fits best under the general umbrella of AGM-related information or potentially a Regulatory Filing (RNS) if no better fit exists. However, since it directly concerns the agenda and proposals for the General Assembly, AGM-R (AGM Information) is the most appropriate category for materials related to the meeting's content, even if it's a counter-proposal rather than the final presentation.
2018-06-07 Slovene

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