| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | UNI - EN REPORT No | 4 | / | 2015 | | | | | | Date of issue: | 2015-01-22 | | | | | | | | | | | Short name of the issuer | | | | | | | | | | KRKA | | | | Subject | | | | | | | | | | | | | Appointment of the President of the Management Board for next term-in-office | | | | 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) hereby informs the interested public that the current six-year term-in-office of the Management Board Members of Krka will expire on 31 December 2015. To ensure timely implementation of the procedures related to the appointment of the new Management Board, the Supervisory Board appointed, at its yesterday’s meeting, Jože Colarič, the current President of the Management Board, to act as President of the Management Board also for the next six-year mandate, starting on 1 January 2016. The Supervisory Board entrusted him to prepare, as President of the Management Board and Chief Executive, a relevant proposal on the appointment of Management Board Members in line with the company’s Articles of Association, latest by the end of November 2015. | | | | Annexes | | | | | | | | | | | | | File | Description | | |
