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Krka AGM Information 2024

Jul 15, 2024

1983_rns_2024-07-15_8f156bdc-3f05-4e4a-8c97-800796d70573.html

AGM Information

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Category: Inside information

Published on: SEOnet

Published at:  12.07.2024 08:15

Published document ID: INI-444/24

INI-424/24

KRKA, d. d., Novo mesto

KRKA, d. d., Novo mesto

30th Annual General Meeting resolutions of Krka, d. d., Novo mesto

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and Article 152 of the Market in Financial Instruments Act, the Management Board publishes the resolutions of the 30th Annual General Meeting of Shareholders.

The adopted resolutions are attached.

The notice will be published on the company's website (www.krka.biz) from 12 July 2024 onwards, for a period of at least 5 years.

Krka, d. d., Novo mesto

Date: 15.07.2024