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FARMACEUTICA REMEDIA SA - RMAH

Corporate governance-compliance report 06/14/2017

Release Date: 6/14/2017 11:57:12 AM

IRIS Code: 04C80

Current report according to the R.N.S.C. Regulation No. 1/2006

 

Date of the report:

14.06.2017

Name of the issuing entity:

Farmaceutica REMEDIA

Registered office:

Deva, str. Dorobantilor, nr. 43

Telephone number /fax:

0254 22 32 60       /        0254 22 61 97

Unique registration number with the TRO:

2115198

Order number with the Trade Register:

J20 / 700 / 1991

Subscribed and paid-up share capital:

10.608.980 RON

Regulated market:

BSE, STANDARD Category

 

Important events to report:     CORPORATE GOVERNANCE

 

Dear investors,

 

The Commercial Company Farmaceutica REMEDIA S.A. has met another 2 provisions of the Corporate Governance Code.

 

Farmaceutica REMEDIA S.A. notifies the shareholders of the Company and stakeholders on the modifications carried out in the declaration of compliance with the BSE Corporate Governance Code in A3 and A7, as follows:

1. Provision A.3 is met from the date of appointment by OGMS Decision of the new Board of Administrators composed of 5 members - 26.04.2017.

2. Provision A7 is met from the date of appointment by the Board of Administrators of a Board secretary responsible for supporting the activity of the Board - 18.01.2016.

 

The updated declaration can be consulted on the www.remedia.ro website or by the link below.Thank you for your trust. We are and will be transparent to all shareholders!

 

 

 

CHAIRMAN OF THE BOARD OF ADMINISTRATORS

TARUS” – Valentin Norbert TARUS e.U.

 

Represented by

Valentin – Norbert TARUS

 

 



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