KRKA - Appointment of the President of the Management Board for next term-in-office (4/2015)

22.01.2015 | aktual.: 22.01.2015 08:48


POLISH FINANCIAL SUPERVISION AUTHORITY

		UNI - EN REPORT No	4	/	2015

Date of issue:	2015-01-22

Short name of the issuer
KRKA

Subject
Appointment of the President of the Management Board for next term-in-office

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 (hereafter Krka) hereby informs the interested public that the current six-year term-in-office of the Management Board Members of Krka will expire on 31 December 2015. To ensure timely implementation of the procedures related to the appointment of the new Management Board, the Supervisory Board appointed, at its yesterday?s meeting, Jože Colarič, the current President of the Management Board, to act as President of the Management Board also for the next six-year mandate, starting on 1 January 2016. The Supervisory Board entrusted him to prepare, as President of the Management Board and Chief Executive, a relevant proposal on the appointment of Management Board Members in line with the company?s Articles of Association, latest by the end of November 2015.

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
2015-01-22	Jože Colarič	President of the Management Board

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY