The 31st Annual General Meeting of Krka, d. d., Novo mesto took place at the Šport Hotel in Otočec. The Management Board presented the 2024 Annual Report, including the auditor’s report and the Supervisory Board report on its verification and approval of the annual report. Shareholders approved a resolution regarding the appropriation of distributable profit for 2024 and released the Management and Supervisory Boards from liability for that year.
Jože Mermal, Julijana Kristl, Sanja Savič, and Boštjan Furlan were elected to the Supervisory Board as shareholders’ representatives for a five-year term. KPMG Slovenija was appointed as the external audit firm for four business years.
A resolution was passed to allocate €370,068,816.48 in distributable profit from 2024. The dividend was set at €8.25 gross per share, marking a 10% increase from the previous year. Dividends will be paid out starting on July 24, 2025.
Shareholders ratified and approved the work of both boards during the financial year 2024. They also received and endorsed the report on remuneration for board members.
Elections were held for supervisory board positions with terms beginning on August 22, 2025. KPMG Slovenija was selected to audit financial statements of Krka and its group companies over several upcoming years.
Krka’s Management Board published these resolutions through various electronic dissemination systems including those managed by Ljubljana Stock Exchange (SEOnet) and Polish Financial Supervision Authority (ESPI), as well as on Krka’s website.
