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FARMACEUTICA REMEDIA SA - RMAH

EGSM resolutions as of February 27, 2018

Release Date: 2/27/2018 3:22:15 PM

IRIS Code: E11A3

Current report according to CNVM Statute No 1/ 2006

Report date:

27.02.2018

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,

We present you the DECISION NO. 63 of February 27th 2018 of Extraordinary General Meeting of the Shareholders of the trading company Farmaceutica REMEDIA S.A.

 

DECISION NO. 63 of February 27th 2018

of the EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)

 

Farmaceutica REMEDIA S.A.

J20/700/1991, CUI RO 2115198

 

Adopted today, 27.02.2018 at the secondary registered seat of the company in BUCHAREST, 78 Metalurgiei bvd., 4th district. After discussing the items of the meeting agenda, the Extraordinary General Meeting of Shareholders (EGMS) hereby decides, with the unanimity of the votes of the present and represented shareholders representing 90.91% of the share capital, the following:

1. Approval of empowerment the Board of Administrators to identify opportunities and negotiate with legal entities, natural or legal persons, following directions:

a)   entering Farmaceutica REMEDIA S.A. shareholders by the share capital increase in cash and/or in nature;

b) mergers;

c) takeover/ detachment of assets and/or goodwill;

d) buying the stocks and/or shares issued by the third parties;

e)  hiring specialized assessors to conduct the operations mentioned under the above a), b), c), d)

f) approval by the Board of the Administrators of the documented projects and proposals, in order to achieve the above directions to be presented to the EGMS for approval.

2. Approval of empowerment the Board of Administrators to engage bank credit in the limit of the amount of EUR 10 million for a period of one year.

3. Approval of 15.03.2018 as registration date.

4. Approval of 14.03.2018 as ex date.

       5. Empowerment of "TARUS" - Valentin Norbert TARUS e.U., Chairman of the    Board of Administrators, represented by Mr. Valentin-Norbert TARUS to sign all documents issued following the Extraordinary General Meeting of Shareholders.

 Chairman of the Extraordinary General Meeting Of Shareholders

Secretarul Adunarii Generale Ordinare a Actionarilor

 

 

 



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