KRKA - Organised Collection of Proxy Forms (15/12)
KRKA - Organised Collection of Proxy Forms (15/12)
| 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 |
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 | ||
| 2012-06-20 | Jože Colarič | President of the Management Board |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY