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Communique - evaluation expertise report

Release Date: 3/23/2018 6:30:10 PM

IRIS Code: 9B9CD

Current report persuant to Regulation no. 1/2006 of CNVM

Report date: 23.03.2018

Name of the issuing company: Ropharma SA

Headquarters: Brasov, 55 Iuliu Maniu St, Brasov

Sole Registration Code: 1962437

Registration number in the Companies’ Register: J8/2886/2007

Subscribed and paid capital: 51.126.741,3 lei

Regulated market: BVB, Standard Category



Important event to be reported



On occasion of the merger between Ropharma SA, as absorbing company and Farmacia Ecofarm SRL, Imav Pharm SRL, Campanula-Farm SRL and Farmacia Tesa SRL, as absorbed companies, merger which was finalized on Nov. 9, 2016, based on art. 134 of Law 31/1990, one of the shareholders of the company requested that Ropharma repurchases its own shares held by the respective shareholder.


Hence, an evaluation expertise was carried out resulting in a value of 0.2834 lei/share. This value was confirmed on the basis of the Civil Decision no. 1120/2017, pronounced by the Brasov Tribunal on Oct. 19, 2017, which remained final and irrevocable.


The expertise report is available on the company website www.ropharma.ro, Investors Section.



Dr. pharm. MIHAI MIRON










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