Resolutions Adopted by the Annual General Meeting

8. 7. 2021

Resolutions Adopted by the Annual General Meeting

At the Annual General Meeting, the shareholders adopted a resolution that 2020 accumulated profit of €337,519,831.00 be allocated to:

  • Dividends (€5.00 gross per share)                                            €155,895,630.00
  • Other profit reserves                                                                      €90,812,100.50
  • Retained earnings                                                                          €90,812,100.50

The Annual General Meeting approved dividend per share in total of €5.00 gross, up 17.6% on the year before. Payout of dividends commences on 22 July 2021. The shareholder records as at 21 July 2021in the share register at KDD – Centralna klirinško depotna družba (Central Securities Clearing Corporation), d. d., Ljubljana shall apply to dividend payout.

The shareholders examined and approved the work of the Management and Supervisory Boards in the financial year 2020 and discharged them from liability.

They adopted the proposed amendments to the Articles of Association and the remuneration paid to Supervisory Board members.

The Management Board of Krka publishes the resolutions adopted by the Annual General Meeting in the daily newspaper Delo on Saturday, in the Ljubljana Stock Exchange electronic information dissemination system (SEOnet), in the Polish Financial Supervision Authority electronic information dissemination system (ESPI), and on the Krka websites.