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Krka AGM Information 2024

May 17, 2024

1983_rns_2024-05-17_75075726-12d3-4d81-b7e4-9e3736e80e50.html

AGM Information

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Category: Inside information

Published on: SEOnet

Published at:  16.05.2024 08:15

Published document ID: INI-298/24

INI-289/24

KRKA, d. d., Novo mesto

KRKA, d. d., Novo mesto

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

The convening of the 30th General Meeting and other materials are in the attached documents.

The notice will be published on the Company's website (www.krka.biz) from 16 May 2024 onwards, for a period of at least 5 years.

Krka, d. d., Novo mesto

Date: 17.05.2024