Krka

Board/Management Information • Sep 19, 2025

Category: Inside information

Published on: SEOnet

Published at:  18.09.2025 08:15

Published document ID: INI-411/25

INI-383/25

KRKA, d. d., Novo mesto

Constitutive session of the Supervisory Board of Krka, d. d., Novo mesto

In accordance with the Ljubljana Stock Exchange Rules and Article 130 of the Market in Financial Instruments Act, company Krka, d. d., Novo mesto hereby publishes the following notice:

At its constitutive session held on 17 September 2025, the Supervisory Board of Krka, d. d., Novo mesto elected Jože Mermal as a President of the Supervisory Board and prof. dr. Juliana Kristl as a Deputy President, shareholder representative. Second Deputy President of the Supervisory Board, a representative of employees, is dr. Mateja Vrečer, elected in June 2024.  

The notice will be published on the Company's website (www.krka.biz) from 18 September 2025 onwards, for a minimum period of 5 years.

Krka, d. d., Novo mesto

Date: 19.09.2025