KRKA: Updated Corporate Governance Policy of Krka, dd, Novo mesto - pb.pl

The Management Board and Supervisory Board of KRKA, d. d., Novo mesto have jointly adopted the updated Corporate Governance Policy, which will become effective on December 1, 2026. The policy establishes the fundamental governance framework for the entire Krka Group operations.

The updated policy fully incorporates sustainability principles and guidelines that are integral to Krka's governance system, strategic decision-making processes, and long-term development objectives. This integration combines traditional corporate governance principles with sustainable and responsible business practices in a single comprehensive document.

Policy Implementation

In accordance with the Corporate Governance Code for Listed Companies, the updated policy is being published and made available on KRKA's official website in the Corporate governance documents section. The notice has been published on www.krka.biz starting from November 12, 2026.