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KRKA, d. d., Novo mesto

Clean copy of the convocation notice for 23rd AGM

On the basis of Item 6.20 of the Articles of Association of Krka, tovarna zdravil, d. d., Novo mesto, Šmarješka cesta 6, Novo mesto, and provisions of Articles 296, 298 and 300 of the Companies Act (ZGD-1), the Management Board hereby publishes the clean copy of the Agenda of the 23rd Annual General Meeting of Krka, d. d., Novo mesto that was published on 31 May 2017 and amended with the proposal of the Association of Small Shareholders of Slovenia of 7 June 2017 and the request for amending the Agenda by Slovenski državni holding, d. d., of 7 June 2017.

Krka, d. d., Novo mesto
Date: 13.06.2017