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Krka AGM Information 2022
1983_rns_2022-05-20_889ec176-7469-44ca-9bd5-99585d4d7eb2.html
AGM Information
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Category: Inside information
Published on: SEOnet
Published at: 19.05.2022 08:15
Published document ID: INI-321/22
INI-314/22
KRKA, d. d., Novo mesto
28th Annual General Meeting notice
Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, Article 152 of the Market in Financial Instruments Act and Article 296 of the Companies Act, the Management Board convenes the 28th Annual General Meeting of Shareholders of Krka, d. d., Novo mesto.
The convening of the 28th General Meeting and other materials are in the attached documents.
The notice will be published on the Company's website (www.krka.biz) from 19 May 2022 onwards, for a period of at least 5 years.
Krka, d. d., Novo mesto
Date: 20.05.2022