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Krka Proxy Solicitation & Information Statement 2026

May 15, 2026

1983_rns_2026-05-15_0d3e487e-fced-4550-ab96-def2ad40723d.html

Proxy Solicitation & Information Statement

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Category: Inside information

Published on: SEOnet

Published at:  14.05.2026 08:20

Published document ID: INI-230/26

INI-211/26

KRKA, d. d., Novo mesto

KRKA, d. d., Novo mesto

32nd Annual General Meeting notice

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, Article 152 of the Market in Financial Instruments Act and Article 296 of the Companies Act, the Management Board convenes the 32nd Annual General Meeting of Shareholders of Krka, d. d., Novo mesto.

The convening of the 32nd General Meeting and other materials are in the attached documents.

The notice will be published on the Company's website (www.krka.biz) from 14 May 2026 onwards, for a minimum period of 5 years.

Krka, d. d., Novo mesto

Date: 15.05.2026