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Notification - buyback commencement

Release Date: 7/2/2018 6:30:10 PM

IRIS Code: BA58E


Bucharest Stock Exchange

Financial Supervisory Authority

Current report according to Law no. 24/2017 and art. 99 BVB Code, Title II Issuers and financial instruments

Important event to be reported:


ROPHARMA S.A. would like to inform the shareholders about the commencement of the buy-back program starting June 28th 2018.

In accordance with Ropharma EGMS resolution no. 3/26.04.2018, published in the Official Gazette of Romania, Part IV no. 1899 from 18.05.2018, the buy-back program refers to the acquisition of a maximum number of 5.112.674 shares (10% of the share capital) at a minimum price of 0,1 lei per share and a maximum price of 2 lei per shares, with the purpose of offering shares to the employees and management of the company.

The buy-back program will operate from 28.06.2018 to 17.05.2019.

ROPHARMA S.A. informs the shareholders that Tradeville SA has been selected to provide intermediation services for the buy-back program.

According to legal provisions in force, ROPHARMA S.A. can buy-back a daily volume of shares up to 25% of the average daily volume of the Company’s shares traded on the regulated market on which the acquisition is made, calculated according to the applicable legislation. The issuer will report weekly about the buy-back program, in compliance with the legal provisions in force.


Dl. Mihai Miron

Report date:





Brasov, 55 Iuliu Maniu St., 1st floor, Brasov 500091

Phone no./fax:

Tel: 0268/547230; 0268/547233


Tax registration code:


LEI 2138004ATSD4SVFAZ789

Registration number in the NSC Register: J08/2886/2007

Subscribed and paid-in share capital:

51.126.741,30 RON

Number of shares:


Regulated market:

Bucharest Stock Exchange (symbol RPH)


Information provided by IRIS, the news platform of the Bucharest Stock Exchange.


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