Information about your account balance is managed by the Central Securities Clearing Corporation (KDD), where you can request an annual account balance statement or an account balance statement showing the balance on a certain date. For more information, visit the Central Securities Clearing Corporation (KDD) website or contact the bank or the brokerage company where you have your brokerage account.

If you want to buy or sell Krka shares, you must have a brokerage account at a bank or a brokerage company that is a member of the Ljubljana Stock Exchange (see list of members). When you have opened the account, you can place an order to buy or sell shares.

Ljubljana Stock Exchange Regulations and the Slovenian Companies Act stipulate that the management board of a company must convene an annual general meeting once a year. The AGM notice shall be published at least thirty (30) days before the AGM on the website of the Slovenian business register AJPES. It shall also be published in the company’s printed or electronic newsletter if available at the time of the notice, and on the company’s website. The AGM notice shall also be published in accordance with the law governing the financial instruments market. Any KRKG shareholder can attend the meeting and exercise his or her voting rights, either in person or through an appointed proxy.

Shareholders may attend the Annual General Meeting and exercise their voting rights if they give notice of their attendance and are registered as shareholders in the central securities registry on the cut-off date. Eligibility criteria for attending the meeting and exercising voting rights are specified in the AGM notice.

Shareholders’ voting power depends on their equity share. Each voting share carries one vote. Shareholders can also exercise their voting rights through a dully appointed proxy, a financial institution, or shareholders’ association. Treasury shares have no voting rights.

Heirs must make all arrangements regarding the Krka share transfer at the KDD system member that keeps the account of the deceased person or the heir or directly at the Central Securities Clearing Corporation (KDD). In both cases, the heir must have a brokerage account at the KDD system member. For more information, visit the Central Securities Clearing Corporation (KDD) website.

Natural persons resident in the Republic of Slovenia are liable to pay 25% tax on dividends. The tax is deducted when the dividends are paid out and remitted to the tax office. Natural persons receive net dividends, accounting for 75% of the gross dividend. For more information, visit the website of the Financial Administration of the Republic of Slovenia.