| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 10 | / | 2014 |
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| 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
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| 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.
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| Annexes | | | | | | | | | | |
| File | Description | |
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| dividends, accumulated profit | |
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