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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 2018-05-28 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
Prijava udeležbe na skupščine
AGM Information Classification · 98% confidence The document text is a registration form ("PRIJAVA") for attending the '24. skupščino delničarjev' (24th Shareholders' Meeting) of the company Krka, d. d., Novo mesto, scheduled for July 5, 2018. This form is directly related to participation in the Annual General Meeting (AGM). Although it is a registration form rather than the presentation material itself, its sole purpose is to facilitate attendance at the AGM. Therefore, it falls under the category related to AGM Information (AGM-R). The document length is very short (1531 chars), but it is a direct participation document, not an announcement of a report release.
2018-05-28 Slovene
Pravice delničarjev
AGM Information Classification · 95% confidence The document is titled "PRAVICE DELNIČARJEV" (Shareholder Rights) and extensively quotes sections of the Slovenian Companies Act (ZGD-1), specifically articles 176, 296, 298, 300, 301, and 305. These articles detail shareholder rights regarding meeting agendas, proposing resolutions, voting, and receiving information at a general meeting. The content directly relates to the procedures and rights surrounding a shareholder meeting, which is the core subject of an Annual General Meeting (AGM). Although it is not the presentation material itself, it is a formal disclosure outlining the rules governing shareholder participation in such a meeting. This strongly suggests it is related to the AGM process. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers materials shared during the AGM, and this document details the rights exercised there. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but rather the procedural framework for the meeting itself.
2018-05-28 Slovene
Obrazložitev predlogov sklepov
AGM Information Classification · 98% confidence The document is titled "Obrazložitev predlogov sklepov za 24. skupščino Krke, d. d., Novo mesto, ki bo 5. 7. 2018" (Explanation of proposed resolutions for the 24th General Meeting of Krka, d. d., Novo mesto, to be held on July 5, 2018). It discusses the agenda items for the General Meeting, including the election of the meeting chairman, approval of the 2017 Annual Report, proposals for the use of retained earnings, granting discharge to management and supervisory boards, and appointing the auditor for 2018. These materials are directly related to the proceedings and proposals presented for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (1981 chars) is short, but its content is the explanatory material for the meeting itself, not just an announcement of a report.
2018-05-28 Slovene
Sklic 24. skupščine
AGM Information Classification · 99% confidence The document is a formal notice written in Slovenian ('sklicuje 24. skupščino delničarjev') which translates to 'convening the 24th Shareholders' Meeting'. It details the agenda, including the review of the 2017 annual report, approval of profit distribution (dividends), and appointment of an auditor for 2018. It also outlines procedures for shareholders to submit proposals and exercise voting rights. This content is characteristic of a formal notice sent out prior to a General Meeting, specifically detailing the items to be voted upon and the administrative requirements for attendance. This aligns perfectly with the definition of materials shared during or in preparation for an Annual General Meeting (AGM). The relevant code is AGM-R.
2018-05-28 Slovene
Proxy statement
Proxy Solicitation & Information Statement Classification · 99% confidence The document text explicitly uses the heading "PROXY STATEMENT" and details the process for a shareholder to register to participate in and authorize a proxy for the "24th Annual General Meeting of shareholders of Krka, d. d., Novo mesto". This content is directly related to soliciting shareholder votes and providing information necessary for that process, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the core function here is the proxy authorization form, not the AGM presentation (AGM-R) or the formal notice/results (DEF 14A/DVA).
2018-05-25 Polish
Registration form
AGM Information Classification · 98% confidence The document is explicitly titled 'REGISTRATION FORM' and contains fields for a shareholder to register to participate in the '24th Annual General Meeting of Krka, d. d., Novo mesto'. This material is directly related to the logistics and attendance of the Annual General Meeting (AGM). Therefore, it fits the definition of AGM Information.
2018-05-25 Polish

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