KRKA: 17th Annual General Meeting Notice - correction

opublikowano: 2012-06-01 13:45

Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
17th_AGM_Notice_and_Explanatione_of_Proposed_Resolutions.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 10 / 2012
Date of issue: 2012-06-01
Short name of the issuer
KRKA
Subject
17th Annual General Meeting Notice - correction
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
With a reference to the 17th Annual General Meeting Notice published on 31 May 2012, we are releasing the corrected notice in attachment, where the date of the meeting is corrected.
Annexes
File Description

17th AGM Notice and Explanatione of Proposed Resolutions.pdf 17th AGM Notice and Explanatione of Proposed Resolutions.pdf 		17th AGM Notice with explanations of proposals

KRKA, TOVARNA ZDRAVIL D.D.
(fullname of the issuer)
KRKA Farmaceutyczny (far)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
8501 Nove Mesto
(post code) (city)
Smarjeska 6
(street) (number)
+386 7 331 21 11 +386 7 332 15 37
(phone number) (fax)
(e-mail) (web site)
nie dotyczy
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2012-06-01 Jože Colarič President of the Management Board