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Krka

AGM Information Jul 11, 2025

1983_rns_2025-07-11_b977fbd7-89b7-4e69-97b6-79414edf876f.html

AGM Information

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Category: Inside information

Published on: SEOnet

Published at:  10.07.2025 14:28

Published document ID: INI-347/25

INI-325/25

KRKA, d. d., Novo mesto

KRKA, d. d., Novo mesto

Information regarding adopted resolutions on the 31st Annual General Meeting

Based on the provisions of the Rules of the Ljubljana Stock Exchange, d. d., Ljubljana and the relevant legislation Krka, d. d., Novo mesto releases information regarding adopted resolutions on the 31st Annual General Meeting.

See the attached document.

The notice will be published on the Company's website (www.krka.biz) from 10 July 2025 onwards, for a minimum 5 years.

Krka, d. d., Novo mesto

Date: 11.07.2025

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