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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 2023-05-18 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
Shareholders rights
AGM Information Classification · 98% confidence The document explicitly discusses 'SHAREHOLDERS' RIGHTS', procedures for adding items to the agenda, submitting counterproposals, and the right to information at the 'Annual General Meeting of the Shareholders (AGM)'. It cites specific articles (176, 296, 298, 300, 301, 305) from a 'Companies Act' (*ZGD-1*). The content is entirely focused on the rules and procedures governing shareholder participation and rights specifically related to the AGM. This strongly indicates materials prepared for or related to the AGM process, aligning best with the AGM Information category.
2023-05-18 English
Remuneration Policy for Management and Supervisory Bodies
Remuneration Information Classification · 99% confidence The document is titled 'Remuneration Policy for Management and Supervisory Bodies' and extensively details the structure, criteria (both financial and non-financial, including ESG factors), and calculation methods for fixed and variable remuneration for the Management Board. It explicitly mentions that this policy will be submitted to the Annual General Meeting (AGM) for approval as an advisory resolution. This content directly relates to the compensation structure and governance practices concerning executive pay, which aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it mentions the AGM, the core subject is the policy itself, not the meeting materials or voting results.
2023-05-18 English
Remuneration Policy for Management and Supervisory Bodies
Remuneration Information Classification · 100% confidence The document is explicitly titled "REPORT ON THE REMUNERATION OF MANAGEMENT AND SUPERVISORY BOARD MEMBERS OF KRKA, D. D., NOVO MESTO IN 2022". It details fixed and variable remuneration structures, performance indicators (financial and non-financial), and criteria used to calculate compensation for the Management Board. 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 references Slovenian company law (ZGD-1) rather than a specific SEC form name.
2023-05-18 English
Explanation of proposed resolution
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Explanation of proposed resolutions for the 29th Annual General Meeting of Krka, d. d., Novo mesto due on 6 July 2023". It explicitly details the agenda items (Add 1 through Add 6) that will be presented for a vote at the upcoming Annual General Meeting (AGM). These items cover the election of the Chair, approval of the 2022 Annual Report, voting on the Remuneration Report and Remuneration Policy, dividend appropriation, treasury share fund formation, and changes in the Supervisory Board membership. Since the document is a detailed explanation of the resolutions to be voted on at the AGM, it functions as the primary material soliciting shareholder input, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it discusses the AGM, it is the preparatory material for voting, not the meeting transcript (CT) or the final voting results (DVA).
2023-05-18 English
29th AGM notice
AGM Information Classification · 100% confidence The document explicitly states, 'the Management Board of the Company convenes the 29th Annual General Meeting of Krka, tovarna zdravil, d. d., Novo mesto on Thursday, 6 July 2023'. It then details the 'Agenda and proposed resolutions' for this meeting, including items like the presentation of the 2022 Annual Report, dividend appropriation, approval of remuneration policies, and appointment of board members. This content is characteristic of an official notice or materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-05-18 English
Press release
Earnings Release Classification · 100% confidence The document is titled "Krka Reports First Quarter 2023 Business Results" and contains detailed financial tables (Revenue, Profit, Margins, Sales by Region/Product) specifically for the period "Jan–Mar 2023". This content structure is characteristic of a comprehensive financial report covering a period shorter than a full year. The text explicitly mentions the "First Quarter 2023 interim report". An interim report covering a period shorter than a year aligns with the definition of an Interim / Quarterly Report (IR). Although it is presented as a Press Release, the substance is the detailed financial results, not just highlights (which would suggest ER). It is not a full Annual Report (10-K) because it covers only Q1. It is not an RPA because it contains the full results, not just an announcement that results are available. Q1 2023
2023-05-18 English

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