KRKA - Acquisition of treasury shares (41/2014)
KRKA - Acquisition of treasury shares (41/2014)
25.07.2014 11:12
POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
UNI - EN REPORT No | 41 | / | 2014 | ||||||||
Date of issue: | 2014-07-25 | ||||||||||
Short name of the issuer | |||||||||||
KRKA | |||||||||||
Subject | |||||||||||
Acquisition of treasury shares | |||||||||||
Official market - legal basis | |||||||||||
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |||||||||||
Unofficial market - legal basis | |||||||||||
Contents of the report: | |||||||||||
Based on the article 247 of the Companies Act the 19th Annual General Meeting on 3 July 2014 authorized the Management Board for the acquisition of treasury shares. The total share of the treasury shares must not exceed 10% of the share capital, which corresponds to 3,279,344 shares. Krka will commence with acquisition of treasury shares in accordance with this authorization. Shares will be acquired on the regulated market at the respective market price and under the terms, that will not have an influence on the prevailing market conditions. The public will be regularly informed about these acquisitions of treasury shares. | |||||||||||
Annexes | |||||||||||
File | Description | ||||||||||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
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| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
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| | | 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) | | | | | | | | |
| | | SI82646716 | | | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
Date | Name | Position / Function | Signature | ||
2014-07-25 | Jože Colarič | President of the Management Board | |||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY