KRKA - Proposed dividend for Krka shareholders 30% higher than last year (10/2014)
KRKA - Proposed dividend for Krka shareholders 30% higher than last year (10/2014)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 10 | / | 2014 | ||||||||
| Date of issue: | 2014-03-27 | ||||||||||
| Short name of the issuer | |||||||||||
| KRKA | |||||||||||
| Subject | |||||||||||
| Proposed dividend for Krka shareholders 30% higher than last year | |||||||||||
| 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) informs the public that on the yesterday's regular meeting, the Krka Supervisory and Management Board drew up the proposal that Krka pays its shareholders a dividend of EUR 2.10 gross per share, which is an increase of 30% on last year's dividend. At its meeting the Supervisory Board prepared a proposal on the use of the 2013 accumulated profit, together with the Management Board. They will propose to the Company's General Meeting, which takes place on 3 July 2014 to allocate the Krka Company's accumulated profit for 2013 of EUR 179,352,421.39 as follows: to dividends: EUR 2.10 gross per share (30.4% increase) EUR 68,908,392.00 to other profit reserves: EUR 55,222,014.70 to carry forward to the next year: EUR 55,222,014.69 Those amounts are calculated taking into account the number of treasury shares as on 26 March 2014. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| dividends, accumulated profit |
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) | | |
| | | 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 | ||
| 2014-03-27 | Jože Colarič | President of the Management Board |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY