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Wednesday, August 21, 2019 
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FARMACEUTICA REMEDIA SA - RMAH

Appointment of interim administrator

Release Date: 1/31/2019 3:48:46 PM

IRIS Code: C9495

 Current report

according to ASF Regulation no. 5/2018

Report date:

31.01.2019

Name of issuer:

Farmaceutica  REMEDIA

Registered office:

Deva, 43 Dorobantilor St.

Tel/ fax no:

0254 22 32 60       /        0254 22 61 97

ORC no:

2115198

Trade Registry no:

J20 / 700 / 1991

Subscribed and paid-in capital:

RON 10,608,980

Regulated market:

Bucharest Stock Exchange, Standard Cathegory

 

Important events to report:

Dear investors,

The Board of Administration of Farmaceutica REMEDIA S.A. meeting in extraordinary legal of today 31.01.2019, with the unanimity of the votes of the 4 administrators present, has decided as follows:

1. Termination of the mandate with the date of 31.01.2019, following the resignation from the position of administrator, of Mr. Corneliu POLL.

2. The Board of Administration of Farmaceutica REMEDIA S.A. appoints, until the first meeting of the Ordinary General Meeting of Shareholders, Mr. Alexandru-Andrei IACOBAS as the interim administrator, with full powers of administration and representation, for the term of office until 30.04.2019.

 

 

CHAIRMAN OF THE BOARD OF ADMINISTRATORS

TARUS” – Valentin Norbert TARUS e.U.

 

 



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