KRKA - Change in share of treasury shares (34/2014)

KRKA - Change in share of treasury shares (34/2014)

04.07.2014 | aktual.: 04.07.2014 10:18

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 34 / 2014
Date of issue: 2014-07-04
Short name of the issuer
KRKA
Subject
Change in share of treasury shares
Official market - legal basis
Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji
Unofficial market - legal basis
Contents of the report:
Krka, d. d., Novo mesto (hereafter Krka) announces that the share of treasury shares decreased below 5% of total issued shares as a result of 19th Annual General Meeting resolution from 3 July 2014 on decrease of share capital by cancelation of treasury shares. After the adoption of the resolution, the number of treasury shares decreased from 2,632,672, representing 7.431% of share capital, to zero.
Annexes
File Description

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | | | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
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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
2014-07-04 Jože Colarič President of the Management Board

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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