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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 2020-05-25 Proxy Solicitation & In…
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
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is a formal authorization form ('POOBLASTILO' / 'POOBLAŠČAM') used by a shareholder to appoint a representative for a specific meeting. The text explicitly mentions the '26. skupščino delničarjev' (26th Shareholders' Meeting) and provides details for proxy voting and representation. This type of document, which solicits or confirms representation for a general meeting, aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. Although it is a proxy form itself rather than the full solicitation package, it is intrinsically linked to the AGM process and voting solicitation.
2020-05-25 Slovene
Prijava udeležbe na skupščini
AGM Information Classification · 98% confidence The document is titled "Obrazložitev predlogov sklepov za 26. skupščino Krke, d. d., Novo mesto, ki bo 9. 7. 2020" (Explanation of proposed resolutions for the 26th General Meeting of Krka, d. d., Novo mesto, to be held on July 9, 2020). It details the proposals to be voted on at the General Meeting, including the approval of the 2019 Annual Report, the allocation of retained earnings, and the granting of discharge to the Management and Supervisory Boards. Crucially, it contains extensive tables detailing the remuneration (prejemki) of the Management Board and the Supervisory Board for the year 2019. Documents that detail remuneration proposals and are presented for shareholder approval at a General Meeting are typically associated with the proxy materials or the meeting itself. Since the document explicitly outlines the proposals for the General Meeting and includes detailed remuneration information which is often a key component of the proxy statement (DEF 14A content), but the primary context is the meeting agenda and proposals, the most fitting category is AGM-R (AGM Information) or potentially DEF 14A (Remuneration Information). Given the structure is an 'Explanation of proposed resolutions' for the 'General Meeting' (skupščina), AGM-R is the primary classification for the meeting materials themselves. However, the sheer volume and detail dedicated to remuneration strongly suggest a significant overlap with DEF 14A content, which is often presented in the context of seeking discharge or approval at the AGM. Since the document is the explanation of the resolutions for the AGM, AGM-R is the best fit for the overall document type, as it encompasses the context of the meeting where these items are decided upon. If the document were solely the remuneration report without the context of the meeting proposals, DEF 14A would be stronger. Here, the context is the meeting agenda and resolutions.
2020-05-25 Slovene
Pravice delničarjev
Governance Information Classification · 95% confidence The document is titled "PRAVICE DELNIČARJEV" (Shareholder Rights) and extensively quotes sections of the Slovenian Companies Act (ZGD-1), specifically articles 176, 296, 298, 300, 301, and 305. These articles detail shareholder rights regarding meeting participation, submitting agenda items, proposing resolutions, and the right to information during a general meeting. The content is purely informational and regulatory regarding shareholder procedures, not a formal financial report (like 10-K or IR) or a specific announcement of an event (like ER or DIV). Since it details rules and rights pertaining to shareholder meetings and governance structure as defined by law, it most closely aligns with Governance Information (CGR), which covers internal rules and board structure, or potentially a specific section within a Proxy Statement (PSI), but given the focus on statutory rights, CGR is a strong fit. However, the text is highly specific to shareholder meeting procedures and rights, which is a core component of proxy materials. Since it is not a proxy solicitation itself (PSI) but rather a statutory explanation of rights often included in such materials or governance documents, and given the lack of a specific 'Shareholder Rights Document' code, CGR (Governance Information) is the most appropriate classification for detailed statutory governance explanations. The document is dated May 22, 2020, and mentions KRKA, d. d., Novo mesto.
2020-05-25 Slovene
Obrazložitev predlogov sklepov
AGM Information Classification · 98% confidence The document is titled "Obrazložitev predlogov sklepov za 26. skupščino Krke, d. d., Novo mesto, ki bo 9. 7. 2020" (Explanation of proposed resolutions for the 26th General Meeting of Krka, d. d., Novo mesto, to be held on July 9, 2020). It details the proposals to be voted on at the General Meeting, including the approval of the 2019 Annual Report, the allocation of retained earnings, and the granting of discharge to the Management and Supervisory Boards. Crucially, it contains extensive tables detailing the remuneration (prejemki) of the Management Board and the Supervisory Board for the year 2019. Documents that detail remuneration proposals and are presented for shareholder approval at a General Meeting are typically associated with the proxy materials or the meeting itself. Since the document explicitly outlines the proposals for the General Meeting and includes detailed remuneration information which is often a key component of the proxy statement (DEF 14A content), but the primary context is the meeting agenda and proposals, the most fitting category is AGM-R (AGM Information) or potentially DEF 14A (Remuneration Information). Given the structure is an 'Explanation of proposed resolutions' for the 'General Meeting' (skupščina), AGM-R is the primary classification for the meeting materials themselves. However, the sheer volume and detail dedicated to remuneration strongly suggest a significant overlap with DEF 14A content, which is often presented in the context of seeking discharge or approval at the AGM. Since the document is the explanation of the resolutions for the AGM, AGM-R is the best fit for the overall document type, as it encompasses the context of the meeting where these items are decided upon. If the document were solely the remuneration report without the context of the meeting proposals, DEF 14A would be stronger. Here, the context is the meeting agenda and resolutions.
2020-05-25 Slovene
Sklic 26. skupščine
AGM Information Classification · 100% confidence The document is a formal notice written in Slovenian, explicitly stating it is a 'sklicuje 26. skupščino delničarjev' (convening the 26th Shareholders' Meeting). It details the date, time, location, and the full agenda ('Dnevni red') which includes proposals for approving the 2019 annual report, dividend distribution, authorization for share buybacks, and election of supervisory board members. This content perfectly matches the definition of materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-05-25 Slovene
Objava sklica 26. skupščine delničarjev
Report Publication Announcement Classification · 98% confidence The document text is very short (799 characters) and explicitly announces the convening ('sklicuje') of the 26th Annual General Meeting of Shareholders ('26. skupščine delničarjev'). It states that the notice and other materials ('ostala gradiva') are in the attached documents. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that materials are attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full AGM material itself (AGM-R). Since this is a specific announcement about the publication of AGM materials, RPA is the most appropriate classification, as it announces the release of documents related to a meeting.
2020-05-25 Slovene

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