Krka (KRK) komunikat - 21st Annual General Meeting resolutions

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		36	/	2015
Date of issue:	2015-08-21
Short name of the issuer
KRKA
Subject
21st Annual General Meeting resolutions - correction
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Due to typing error, the correct amount of dividend per share in the adopted relevant resolution is EUR 2.50. The corrected clean copy of the 21st AGM resolutions is attached.
Annexes
File			Description
			AGM, resolutions

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

(street)

(number)

+386 7 331 21 11

+386 7 332 15 37

(phone number)

(fax)

(e-mail)

(web site)

SI82646716

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2015-08-21	Jože Colarič	President of the Management Board

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm

Krka
21st Annual General Meeting resolutions - correction