KRKA - Proposed dividend for Krka shareholders 4.8% higher than last year (12/2015)
KRKA - Proposed dividend for Krka shareholders 4.8% higher than last year (12/2015)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 12 | / | 2015 | ||||||||
| Date of issue: | 2015-03-26 | ||||||||||
| Short name of the issuer | |||||||||||
| KRKA | |||||||||||
| Subject | |||||||||||
| Proposed dividend for Krka shareholders 4.8% 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 2.20 gross per share, which is an increase of 4.8% on last year's dividend. At its meeting the Supervisory Board prepared a proposal on the use of the 2014 accumulated profit, together with the Management Board. They will propose to the Company's General Meeting, which takes place on 18 June 2015, to allocate the Krka Company's accumulated profit for 2014 of EUR 181,488,404.86 as follows: to dividends: EUR 2.20 gross per share (4.8% increase) EUR 71,674,028.80 to other profit reserves: EUR 54,907,188.03 to carry forward to the next year: EUR 54,907,188.03 Those amounts are calculated taking into account the number of treasury shares as on 25 March 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) | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2015-03-26 | Jože Colarič | President of the Manangement Board | |||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY