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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 2024-05-17 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
Shareholder rights
AGM Information Classification · 98% confidence The document extensively details shareholder rights, procedures for adding items to the agenda, submitting counterproposals, and the right to information, all specifically referencing articles within the *Companies Act (ZGD-1)* related to the Annual General Meeting (AGM). Key phrases like 'Shareholders' Rights', 'Annual General Meeting of the Shareholders (AGM)', and detailed procedural rules for shareholder participation strongly indicate this document pertains to the governance and procedural aspects surrounding the AGM. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially 'Governance Information' (CGR). However, the focus on the mechanics of shareholder participation and voting rights during the meeting itself makes AGM-R the most precise fit over general governance rules.
2024-05-17 English
Report on remuneration of management and supervisory board members 2023
Remuneration Information Classification · 100% confidence The document is explicitly titled "REPORT ON REMUNERATION OF MANAGEMENT AND SUPERVISORY BOARD MEMBERS OF KRKA, D. D., NOVO MESTO IN 2023". It details fixed and variable remuneration structures, performance criteria (financial and non-financial), and specific payment units for board members, referencing the *Remuneration Policy*. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is a standalone report and not a proxy statement (DEF 14A is often used for executive compensation disclosures). Given the specific focus on executive compensation details, DEF 14A is the most appropriate fit among the options, overriding the general 'AR' or 'RPA' categories.
2024-05-17 English
Explanation of proposed resolutions
AGM Information Classification · 98% confidence The document is titled "Explanation of proposed resolutions for The 30th Annual General Meeting of Krka, d. d., Novo mesto due on 11 July 2024". It explicitly details the agenda items, proposed resolutions, and background information for an upcoming Annual General Meeting (AGM). Key elements include proposals for vote enumerators, approval of the 2023 Annual Report, discussion of the Remuneration Report, profit appropriation proposals, and information regarding the election/re-election of Supervisory Board members. This content directly relates to the materials prepared for shareholders ahead of the AGM to inform their voting decisions. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not the actual voting results (DVA) nor the full Annual Report (10-K) itself, but the explanatory material leading up to the meeting.
2024-05-17 English
30 AGM Notice
AGM Information Classification · 100% confidence The document explicitly states that the Management Board convenes 'The 30th Annual General Meeting of Krka, tovarna zdravil, d. d., Novo mesto' on a specific date (Thursday, 11 July 2024) and lists a detailed 'Agenda and proposed resolutions' for this meeting. This content is characteristic of the official notice or materials distributed to shareholders regarding an upcoming Annual General Meeting (AGM). While it mentions reviewing the '2023 Annual Report' and 'Report on remuneration,' the document itself is the notice calling the meeting and outlining the voting items, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the full 10-K, nor is it a simple announcement of a report (RPA/RNS), as it contains the full context and proposals for the meeting.
2024-05-17 English
30th Annual General Meeting notice
AGM Information Classification · 98% confidence The document explicitly states it is the '30th Annual General Meeting notice' and mentions that the 'convening of the 30th General Meeting and other materials are in the attached documents.' This indicates the document itself is the official notice/announcement for the AGM, not the presentation materials or the voting results. The most specific category for AGM-related announcements is AGM-R (AGM Information), which covers presentations and materials shared during the AGM. Given the context of a 'notice' convening the meeting, AGM-R is the best fit among the provided options, although RPA could also be considered if the notice itself was purely administrative. However, since it is specifically about the AGM, AGM-R is prioritized.
2024-05-17 English
Nerevidirano poročilo o poslovanju skupine Krka in družbe Krka v prvem četrtletju 2024
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly business report for the Krka Group for the first quarter of 2024. It contains detailed financial statements (consolidated and parent company), management analysis, performance highlights, and operational data. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-05-17 Slovene

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