Krka

Board/Management Information • Mar 25, 2024

Category: Inside information

Published on: SEOnet

Published at:  22.03.2024 09:09

Published document ID: INI-155/24

INI-148/24

KRKA, d. d., Novo mesto

Information on the appointment of employee representatives to the supervisory board

Based on the provisions of Article 26 of the Ljubljana Stock Exchange Rules, Article 158 of the Market in Financial Instruments Act, and Article 17 of Regulation (EU) No 596/2014, Krka, d. d., Novo mesto (hereinafter: Krka) discloses information regarding the election of employee representatives to the Supervisory Board.

At its 11th regular meeting on 20 March 2024, the Krka Workers' held elections for members of the Krka Supervisory Board, employee representatives. The mandate of the current employee representatives expires on June 21 this year.

Mateja Vrečer, Tomaž Sever and Mari Božič were elected to the Supervisory Board as employee representatives. Employee representatives are appointed to the supervisory board for a mandate period of five years, which begins on June 21 this year.

This announcement will be published on the company’s website (www.krka.biz) starting from 22 March 2024, for a minimum period of 5 years.

Krka, d. d., Novo mesto

Date: 25.03.2024