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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 2023-05-19 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
Pooblastilo za skupščino
AGM Information Classification · 98% confidence The document text is a form titled 'POOBLASTILO' (Power of Attorney) in Slovenian. It explicitly mentions registration for the '29. skupščino delničarjev Krke, d. d., Novo mesto' (29th General Meeting of Shareholders of Krka, d.d., Novo mesto) scheduled for July 6, 2023. This document is a proxy form used by a shareholder to appoint a representative for the Annual General Meeting (AGM). Therefore, it falls under the category of AGM Information.
2023-05-19 Slovene
Prijava udeležbe na skupščini
AGM Information Classification · 95% confidence The document text is extremely short (1173 characters) and appears to be a registration or attendance form ("PRIJAVA" means registration/application in Slovenian) for a shareholder meeting. Key phrases include "29. skupščino delničarjev" (29th General Meeting of Shareholders) and a date/location for the meeting. This document is directly related to the logistics and attendance of the Annual General Meeting (AGM). Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) if it were a proxy card, but given the context of registration for the meeting itself, AGM-R is the most appropriate fit for AGM-related logistics.
2023-05-19 Slovene
Pravice delničarjev
AGM Information Classification · 95% confidence The document text is in Slovenian and discusses shareholder rights ('PRAVICE DELNIČARJEV') concerning general meetings, including submitting agenda items, proposing resolutions, and the right to information from management, referencing specific articles of the Slovenian Companies Act (ZGD-1, e.g., 176, 296, 298, 300, 301, 305). The content directly relates to the procedures and rights surrounding a shareholders' meeting, specifically detailing how shareholders can propose items and how management must respond. This strongly indicates materials related to the governance and procedures of a General Meeting. Since it details the rights and procedures rather than just announcing the results (DVA) or being a proxy solicitation document (PSI), and given the context of shareholder rights discussions often preceding or accompanying an AGM, the most fitting category is AGM Information (AGM-R). It is not a full Annual Report (10-K) or a simple Dividend Notice (DIV).
2023-05-19 Slovene
Politika prejemkov organov vodenja in nadzora
Remuneration Information Classification · 98% confidence The document text is written in Slovenian and details the 'Politika prejemkov organov vodenja in nadzora' (Remuneration Policy for Management and Supervisory Bodies). It explicitly discusses fixed and variable remuneration for the Management Board (uprava) and Supervisory Board (nadzorni svet), referencing specific legal articles (ZGD-1) and outlining performance criteria (financial and non-financial metrics) used to calculate variable pay. This content directly relates to the compensation and remuneration of directors and executives. Based on the provided definitions, the category 'Remuneration Information (Code: DEF 14A)' is the most appropriate fit, as DEF 14A filings typically contain detailed information on executive compensation policies and actual compensation.
2023-05-19 Slovene
Poročilo o prejemkih članov uprave in nadzornega sveta za leto 2022
Remuneration Information Classification · 98% confidence The document is titled "POROČILO O PREJEMKIH ČLANOV UPRAVE IN NADZORNEGA SVETA DRUŽBE KRKA, D. D., NOVO MESTO ZA LETO 2022" (Report on the Remuneration of Members of the Management Board and Supervisory Board of Krka, d. d., Novo mesto for the Year 2022). It details the fixed and variable remuneration components, performance criteria (financial and non-financial), and the policy governing executive compensation for the year 2022. This content directly corresponds to the definition of Remuneration Information, which is classified as DEF 14A (Proxy Solicitation & Information Statement, often covering executive compensation in detail, though DEF 14A specifically relates to US filings, the closest functional equivalent for detailed compensation reporting outside of the 10-K/Annual Report context is this category, especially given the detailed breakdown of compensation metrics). Since the document is a comprehensive report detailing compensation, it is not an announcement of a report (RPA/RNS). It is not a full Annual Report (10-K) as it focuses solely on remuneration. Therefore, DEF 14A is the most appropriate classification based on the subject matter (Remuneration Information).
2023-05-19 Slovene
Obrazložitev predlogov sklepov
AGM Information Classification · 99% confidence The document is titled "Obrazložitev predlogov sklepov za 29. skupščino Krke, d. d., Novo mesto, ki bo 6. 7. 2023" (Explanation of proposed resolutions for the 29th General Meeting of Krka, d. d., Novo mesto, to be held on July 6, 2023). This clearly indicates the document contains materials and proposals intended for discussion and voting at an Annual General Meeting (AGM). It discusses items like the election of the chairman, approval of the 2022 Annual Report, remuneration policy votes, dividend proposals, and the resignation/appointment of a Supervisory Board member. This content aligns perfectly with the purpose of an AGM meeting document, which is often distributed ahead of time to inform shareholders before the vote. While it touches upon the Annual Report (2022) and Remuneration (DEF 14A topics), the primary function of this specific document is to present the agenda and proposed resolutions for the shareholder meeting itself. Therefore, the most appropriate classification is AGM-R (AGM Information).
2023-05-19 Slovene

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