| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 15 | / | 12 |
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| | 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
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| | 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.
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| | Annexes | | | | | | | | | | |
| | File | Description | |
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