| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 7 | / | 2012 |
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| | Date of issue: | 2012-05-22 | | | | | | | | |
| | Short name of the issuer | | | | | | | |
| | Subject | | | | | | | | | | |
| | Information regarding treasury shares | |
| | Official market - legal basis | | | | | | |
| | Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
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| | Unofficial market - legal basis | | | | | |
| | Contents of the report: | | | | | | | | |
| | In accordance with the first paragraph of Article 247 of the Slovenian Companies Act the 16th Annual General Meeting authorized the Management Board on 7 July 2011 for the acquisition of treasury shares. The total share of the treasury shares, including the existing treasury shares, may not exceed 10% of the share capital, which corresponds to 3,542,612 shares.
With reference to the notice of 15 July 2011 regarding the commencement of acquisition of treasury shares, and the notice of 2 April 2012 concerning the suspension of the acquisition of treasury shares effective from 30 March 2012 until further notice, Krka, d. d., Novo mesto (hereafter: the Company) hereby announces that it has decided to restart the purchase of treasury shares, effective as of 22 May 2012. The purchase of treasury shares will be executed in accordance with the authorization of the 16th Annual General Meeting and any applicable provisions of law. As of the date of this announcement, no decisions have been made by the Company regarding the potential disposal or other actions in relation to shares that have been acquired until this date or those which will be acquired in the future. | |
| | Annexes | | | | | | | | | | |
| | File | Description | |
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