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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 2017-06-12 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
Nasprotni predlog sklepa 23. skupščine
AGM Information Classification · 95% confidence The document is a formal announcement from the management board of Krka, d. d., Novo mesto, regarding a 'nasprotni predlog' (counter-proposal) to item 2 on the agenda for the 23rd General Assembly scheduled for July 6, 2017. The core content revolves around the proposed allocation of retained earnings for the year 2016, specifically debating the dividend amount (3.50 EUR vs. the management's proposal of 2.75 EUR per share). This document directly concerns shareholder voting matters, dividend proposals, and the agenda for a general meeting. This strongly aligns with the purpose of materials related to shareholder meetings and voting. 1. It is not a full Annual Report (10-K) or Interim Report (IR). 2. It is not a simple Earnings Release (ER). 3. It is not a standard Dividend Notice (DIV), as it is a dispute/proposal regarding the dividend amount. 4. It is directly related to the agenda and proposals for the General Assembly (AGM). 5. Since it details a counter-proposal regarding dividend distribution and the management's response to shareholder proposals ahead of the meeting, it is most closely related to the materials presented or discussed at the AGM, or materials soliciting shareholder input/votes. Given the context of proposals and counter-proposals concerning the agenda of the General Assembly (Skupščina), the most fitting category is AGM Information (AGM-R), as it details specific proposals being put forward for shareholder consideration/voting at that meeting.
2017-06-12 Slovene
Counter proposal to 23rd AGM
AGM Information Classification · 98% confidence The document explicitly discusses a 'counter proposal to item 2 of the agenda of the 23rd Annual General Meeting' and details the proposed allocation of accumulated profit for dividends. This content is directly related to the proposals and discussions occurring before or during an Annual General Meeting (AGM). While it mentions dividend amounts (DIV), the primary context is the shareholder meeting agenda and associated proposals/counter-proposals. The most fitting category for materials related to the AGM agenda and shareholder voting items is AGM Information (AGM-R). It is not a formal DVA (Declaration of Voting Results) as the meeting hasn't concluded with results, nor is it a DIV announcement, as it's a debate over the proposed dividend amount within the AGM context.
2017-06-09 Polish
Shareholder's rights
AGM Information Classification · 95% confidence The document text extensively details shareholder rights, procedures for adding items to the agenda, submitting counter-proposals, and the management's obligation to provide information during a General Meeting, citing specific articles from the Companies Act (ZGD-1). Key phrases include 'General Meeting of the Shareholders,' 'Shareholder's rights,' and procedures related to meeting items. This content is highly characteristic of materials prepared for or related to an Annual General Meeting (AGM) or the information statement preceding it. Since it focuses on the rights and procedures surrounding the meeting itself rather than just the voting results (DVA) or the proxy solicitation (PSI), and given the context of shareholder rights discussion, it aligns best with AGM-related documentation. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS).
2017-06-01 English
Proxy statement
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "PROXY STATEMENT". It contains fields for shareholders to register their participation and authorize a proxy to vote on their behalf at the '23rd Annual General Meeting of shareholders'. This content directly relates to soliciting votes and providing information for a shareholder meeting, which aligns perfectly with the definition of a Proxy Statement or Information Statement.
2017-06-01 English
Registration form
AGM Information Classification · 98% confidence The document text is a 'REGISTRATION FORM' for the '23rd Annual General Meeting of Krka, d. d., Novo mesto' scheduled for July 6, 2017. This material is directly related to the logistics and participation in the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2017-06-01 English
23rd AGM Notice
AGM Information Classification · 100% confidence The document explicitly states that the Management Board convenes 'The 23rd Annual General Meeting of Krka, tovarna zdravil, d. d., Novo mesto' on a specific date (July 6, 2017). It details the agenda, including the presentation of the '2016 Annual Report', proposed resolutions for profit allocation, authorization for treasury shares, and appointment of the auditor. This content is characteristic of the official notice and materials distributed to shareholders regarding an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-06-01 English

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