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EGSM resolutions 16.03.2018

Release Date: 3/16/2018 6:30:09 PM

IRIS Code: 69C49

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

Report date: 16.03.2018

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

ROPHARMA S.A. informs the investors that on March 16, 2018, 11.00 a.m., the Extraordinary General Meeting of the Shareholders took place and decided as follows:

1.      Unanimously approves for Ropharma S.A. as a borrower, co-debtor or guarantor with Teo Health S.A., Ropharma Logistic S.A. and Aesculap Prod SRL, to contract investment loans with a total amount of maximum EUR 13.777 million for refinancing existing term loans, as well as for financing the construction works and the acquisition of equipment necessary for the development of a hospital unit.

2.      Unanimously approves for Ropharma S.A. as a borrower, co-debtor or guarantor with Teo Health S.A., Ropharma Logistic S.A. and Aesculap Prod SRL, to contract a current loan limit of up to EUR 6.5 million, for the current activity.

3.      Unanimously approves that the loans from the previous paragraphs shall be guaranteed with the already established guarantees, which can be extended, maintained or renewed on the new loans, as well as with other movable or immovable assets belonging to the patrimony of the company, depending on the negotiations with the bank.

4.      Approves with the majority of votes the empowerment of Mr. Alin Constantin Radasanu to sign in the name and on behalf of Ropharma S.A. loan agreements, warranty contracts, subsequent addenda, and all documents necessary or required by the bank to carry out the present mandate.

5.      Unanimously approves the date of April 2nd 2018 as registration date, according to CNVM Regulation no. 6/2009.

6.      Unanimously approves the date of March 30th 2018 as ex-date, according to CNVM Regulation no. 6/2009.

7.      Unanimously approves the empowerment of Mr. Mihai Bratescu, ID BV697915 and Mrs. Bianca Capota, ID BV764250 who shall fulfill the publicity and registration formalities regarding the General Meeting of Shareholder’s Decisions.


Dr. pharm. MIHAI MIRON





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