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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 2019-05-27 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
Proxy statement
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "PROXY STATEMENT". It contains sections for shareholders to authorize a proxy to represent them at an "Annual General Meeting of shareholders". This material is used to solicit votes and provide necessary information ahead of a shareholder meeting, which aligns directly with the definition of a Proxy Statement or Information Statement.
2019-05-27 English
Registration form
AGM Information Classification · 98% confidence The document text is explicitly titled 'REGISTRATION FORM' and contains fields for a shareholder to register to participate in the '25th Annual General Meeting of Krka, d. d., Novo mesto'. This material is directly related to the logistics and participation requirements for the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2019-05-27 English
Shareholders' rights
AGM Information Classification · 98% confidence The document text explicitly discusses 'SHAREHOLDERS' RIGHTS' pursuant to the *Companies Act* (ZGD-1), focusing heavily on procedures related to the Annual General Meeting (AGM), such as submitting agenda items (Article 298), submitting counterproposals (Article 300), and the right to information at the AGM (Article 305). The document is dated 'Novo mesto, 24 May 2019' and signed by 'KRKA, d. d., Novo mesto'. This content details the rules and rights surrounding shareholder participation in the AGM, which aligns perfectly with the scope of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Proxy Solicitation & Information Statement' (PSI). However, since it details the rights and procedures governing the meeting itself rather than soliciting a specific vote or providing a proxy card, AGM-R is the most appropriate classification for this procedural/rights document related to the AGM.
2019-05-27 English
Explanation of proposed resolutions
AGM Information Classification · 99% confidence The document is explicitly titled "EXPLANATION OF PROPOSED RESOLUTIONS" for the "25th Annual General Meeting of Krka, d. d., Novo mesto due on 4 July 2019". It details the agenda items, including the election of a vote enumerator, approval of the 2018 Annual Report, proposals for profit allocation, the nomination of a new Supervisory Board member (Mojca Osolnik Videmšek), and the appointment of the auditor for future years. These materials are preparatory documents intended to inform shareholders before they vote at the AGM. This content aligns perfectly with the purpose of materials distributed for an Annual General Meeting.
2019-05-27 English
25th Annual General Meeting notice
AGM Information Classification · 99% confidence The document explicitly states that the Management Board convenes 'The 25th Annual General Meeting of KRKA, tovarna zdravil, d. d., Novo mesto' and details the agenda, proposed resolutions, and procedures for attending this meeting. This content is characteristic of materials distributed in preparation for an Annual General Meeting (AGM). Although it mentions the '2018 Annual Report' under Agenda Item 2, the document itself is the notice and agenda for the meeting, not the full Annual Report (10-K) or a simple announcement of a report (RPA). Therefore, the classification is AGM-R.
2019-05-27 English
25th Annual General Meeting notice
AGM Information Classification · 98% confidence The document explicitly states it is the "25th Annual General Meeting notice" and mentions that "The materials for the Annual General Meeting are attached." The document is very short (463 characters), indicating it is an announcement about the meeting materials rather than the materials themselves. This strongly points to the AGM-R (AGM Information) category, as it pertains directly to the Annual General Meeting notice and materials.
2019-05-27 English

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