Profil:
KRKA d.d.KRKA D.D. (39/2025) Constitutive session of the Supervisory Board of Krka, d. d., Novo mesto
Report no 39/2025
Podstawa prawna: Art. 17 ust. 1 MAR
In accordance with the Ljubljana Stock Exchange Rules and Article 130 of the Market in Financial Instruments Act, company Krka, d. d., Novo mesto hereby publishes the following notice:
At its constitutive session held on 17 September 2025, the Supervisory Board of Krka, d. d., Novo mesto elected Jože Mermal as a President of the Supervisory Board and prof. dr. Juliana Kristl as a Deputy President, shareholder representative. Second Deputy President of the Supervisory Board, a representative of employees, is dr. Mateja Vrečer, elected in June 2024.
The notice will be published on the Company's website (www.krka.biz) from 18 September 2025 onwards, for a minimum period of 5 years.