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Krka Proxy Solicitation & Information Statement 2017
1983_rns_2017-06-01_1569bfef-dc83-437d-a27c-62fa4b8c6ff7.pdf
Proxy Solicitation & Information Statement
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PROXY STATEMENT
| I, the undersigned __________, |
|---|
| (name and family name/legal entity's title) |
| Identification number: ________, |
| Address: ____________, |
| herewith register to participate in the 23rd Annual General Meeting of shareholders of |
| Krka, d. d., Novo mesto and |
| AUTHORIZE |
| Name and family name: ____________, |
| Identification number: __________, |
| Address: ____________, |
| to represent me at the 23rd Annual General Meeting of Krka, d. d., Novo mesto to be held on 6 July 2017 at 1 p.m. at Hotel Šport in Otočec, and to use his or her best judgment to decide on all items of the agenda. |
| I vest my powers in my proxy exclusively for the 23rd General Meeting of the shareholders of Krka, d. d., Novo mesto. |
| Date: ____ _____ |
| Signature of the authorizing shareholder |
I accept the authorization for representation. ______________________________
Signature of the proxy