KRKA - 17th Annual General Meeting Notice - correction (10/2012)

01.06.2012 | aktual.: 01.06.2012 13:52

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 with explanations of proposals

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | 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) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY