KRKA: Organised Collection of Proxy Forms

opublikowano: 2012-06-20 13:40

Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 15 / 12
Date of issue: 2012-06-20
Short name of the issuer
KRKA
Subject
Organised Collection of Proxy Forms
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Krka, d. d., Novo mesto (hereinafter Krka) has started organised collection of proxy forms for shareholders to exercise their voting rights at the 17th Annual General Meeting to be held on 5 July 2012.

The persons authorised to collect proxy forms are:

1. Jože Colarič, President of the Management Board
2. Zvezdana Bajc, Member of the Management Board
3. Dr. Aleš Rotar, Member of the Management Board
4. Majda Krašovec, a pensioner
5. Marjeta Potrč, a pensioner

The completed proxy forms shall be sent by mail to Krka, d. d., Novo mesto, Šmarješka cesta 6, SI-8501 Novo mesto not later than on 29 June 2012 at the latest.

Disclaimer: This announcement in English language is for information purposes only.
Annexes
File Description

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
2012-06-20 Jože Colarič President of the Management Board