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Krka — Investor Relations & Filings

Ticker · KRKG ISIN · SI0031102120 LEI · 549300H9RLRTRTLRUZ73 LJSE Manufacturing
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Filings indexed 1,889 across all filing types
Latest filing 2017-07-10 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
23rd AGM resloutions
AGM Information Classification · 99% confidence The document explicitly states it contains the "Resolutions of the 23rd Annual General Meeting of Krka... held on 6 July 2017." It details the voting results, the allocation of 2016 profit (including dividends), approvals of board work, authorization for treasury shares, and appointments/recalls of supervisory board members. This content is the official record of decisions made at an AGM, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a general proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the full record of the meeting's proceedings and outcomes.
2017-07-10 English
23rd Annual General Meeting resolutions
AGM Information Classification · 98% confidence The document text explicitly mentions '23rd Annual General Meeting resolutions' and instructs the reader to 'See attached document.' The document length is very short (432 characters), indicating it is an announcement rather than the full set of resolutions or minutes. This fits the definition of a Report Publication Announcement (RPA), which announces the availability of a specific report or set of results, or potentially an AGM-R if the attachment contains the AGM materials. Given the focus on 'resolutions' and the short announcement format, RPA is the most appropriate classification for the announcement itself, as per the 'MENU VS MEAL' rule. However, since the content is specifically about AGM resolutions, AGM-R is also highly relevant. Since the text is an announcement *about* the AGM resolutions being attached, RPA is technically correct for the announcement wrapper. If the attachment contained the full AGM materials, AGM-R would be the content type. Given the context of announcing specific AGM outcomes, I will prioritize the AGM context over the general RPA announcement wrapper, as the core subject is the AGM. If the document were longer and contained the resolutions, it would be AGM-R. As a short announcement pointing to AGM resolutions, it is strongly related to AGM-R.
2017-07-10 English
Sklepi 23. skupščine delničarjev
AGM Information Classification · 99% confidence The document text is written in Slovenian and details the resolutions ('sklepe') passed during the '23. skupščine Krke, tovarne zdravil, d. d., Novo mesto' (23rd General Meeting of Krka, Pharmaceutical Company, d. d., Novo mesto) held on July 6, 2017. It covers the approval of the 2016 annual report, dividend distribution, granting discharge to management/supervisory boards, authorization for share buybacks, appointment of the 2017 auditor, and changes in the supervisory board members. The content explicitly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-07-10 Slovene
Obvestilo o sklepih 23. skupščine delničarjev
AGM Information Classification · 99% confidence The document is very short (721 characters) and explicitly states it is an 'Obvestilo o sklepih 23. skupščine delničarjev' (Announcement of the resolutions of the 23rd General Meeting of Shareholders). It further states, 'Sprejeti sklepi so v prilogi' (The adopted resolutions are in the attachment). This structure—a brief announcement stating that the actual content (the resolutions) is attached or available elsewhere—fits the definition of a Report Publication Announcement (RPA) or, given the content relates to a shareholder meeting, potentially AGM-R. Since the text itself is the announcement of the resolutions from the AGM, and it is not the full presentation or the voting results declaration (DVA), the most appropriate classification based on the 'MENU VS MEAL' rule for short announcements pointing to attached content is RPA, as it announces the publication of the results/resolutions. However, since the content is specifically about the resolutions of the Annual General Meeting, AGM-R is also highly relevant. Given the context of 'sklepi' (resolutions) from the 'skupščine delničarjev' (shareholders' meeting), AGM-R is the most specific content match, even if the format is an announcement. I will prioritize the specific content (AGM resolutions) over the general announcement format (RPA) because the content is clearly defined.
2017-07-10 Slovene
23rd AGM resolutions
AGM Information Classification · 99% confidence The document explicitly states it contains the "Resolutions of the 23rd Annual General Meeting of Krka, tovarna zdravil, d. d., Novo mesto, held on 6 July 2017." It details the voting outcomes on various agenda items, including the allocation of profit (dividends), discharge of liability, authorization to acquire treasury shares, appointment of the auditor, and recall/appointment of supervisory board members. This content is characteristic of the official record of an Annual General Meeting (AGM). While it discusses the Annual Report (item 2), the document itself is the record of the meeting's proceedings and resolutions, making 'AGM Information' (AGM-R) the most appropriate classification. It is not the AGM presentation (IP) nor the voting results announcement (DVA), but the minutes/resolutions of the meeting itself.
2017-07-07 Polish
Press Release
Earnings Release Classification · 99% confidence The document is titled "PRESS RELEASE" and details the preliminary operations results for the first half of 2017 (January-June 2017), including sales figures, operating profit, and investment updates. It explicitly mentions that the final results will be reviewed and published on subsequent days, indicating this is an early release of performance data. The content structure (sales by region, product groups, preliminary operating results) strongly aligns with an Earnings Release (ER). Although it also mentions the Annual General Meeting (AGM) occurred, the primary focus and bulk of the text are the H1 2017 financial highlights, not AGM materials or voting results. It is not a comprehensive annual report (10-K) or a full interim report (IR), but rather the initial announcement of key figures. H1 2017
2017-07-07 English

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