Translation from Romanian
Biofarm output number: 188/28.04.2022
CURRENT REPORT
according to the F.S.A. Regulation No. 5/2018
Date of the report: 28.04.2022
Name of the Commercial company: BIOFARM S.A.
Registered office: Bucharest, str. Logofatul Tautu, nr. 99, sector 3
Telephone No.: 021/301.06.87
Fax No.: 021/316.52.48
Website: www.biofarm.ro
Unique registration code: RO 341563
Order No. with the Trade Register: J40/199/1991
Fully paid-up share capital: lei 98,537,535
Market on which company securities are traded – Bucharest Stock Exchange, BIO symbol
Important events to report:
Disputes in which the company is involved
The Board of Directors of BIOFARM S.A. informs the shareholders regarding the disputes below with hearings in April 2022:
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FILE NO.
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PARTIES
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COURT
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STAGE
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OBJECT
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REMARKS
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CURRENT TRIAL DATE
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NEXT TRIAL DATE
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1
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9407/299/2017
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Romvent Engineering - Appellant
Biofarm – Respondent
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Court of Law of Bucharest Municipality
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Appeal
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Disputes with professionals (payment of works execution)
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The dispute has as object claims in the amount of lei 54.413 representing the equivalent value of the works considered by the Plaintiff as being appropriately executed, as well as interests and court costs.
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At the trial date of 07.04.2022, the court postponed the case for 16.06.2022 for the return with the address to Kardynal SRL.
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16-06-2022
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2
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9756/3/2019
(ex 47535/3/2017)
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Romvent Engineering - Appellant
Biofarm – Respondent
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Court of Law of Bucharest Municipality
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Appeal
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Action to ascertain (termination of contracts)
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The dispute concerns the ascertain of the termination of some contracts concluded between the Claimant and Biofarm S.A., ordering Biofarm S.A. to pay the amount of 196.153,22 Euro (plus penalties of 0.15% per day until full payment) and the registration of mortgage tier I on the Biofarm’s facility in Bucharest, Gura Badicului Street no. 202-232.
Solved on the merits in favor of Biofarm S.A.
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At the trial date of 07.04.2022, the court approved, in part, the objections formulated by the respondent BIOFARM to the answer to the objections of the judicial expert in the installations specialty and postponed the case for 16.06.2022, in order to issue the address to the judicial expert specialized in installations to respond to the approved objections. The end of the hearing can be attacked together with the merits of the case.
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16-06-2022
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3
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30962/3/2016
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Romvent Engineering - Debtor
Biofarm – Creditor
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Court of Law of Bucharest Municipality
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Merits
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Insolvency proceedings
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Biofarm S.A. is registered in the debtor‘s list of creditors with the amount of lei 1.167.346, being an unsecured creditor.
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At the trial date of 07.04.2022, the court postponed the case until 23.06.2022 for the continuation of the procedure, in order to discuss the replacement of the judicial administrator.
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23-06-2022
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4
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28902/3/2019*
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Romvent Engineering - Plaintiff
Biofarm – Defendant
Neovent Invest – Defendant
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Court of Appeal of Bucharest
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Appeal
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Cancellation of administrative act
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The court will rule on:
- Cancellation of the Building Authorization no. 266/21.04.2017 and all its subsequent acts and the cancellation of all the works performed outside the authorization.
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At the ruling date of 26.04.2022, the court postponed the ruling for 10.05.2022.
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10-05-2022
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5
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4962/114/2010
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Relad International S.R.L.- Debtor
Biofarm – Creditor
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Dolj
Court of Law
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Merits
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Insolvency proceedings
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Biofarm S.A. is registered in the debtor‘s claims table with the amount of lei 199.525,73, being an unsecured creditor.
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At the trial date of 18.04.2022, the court postponed the case for the date of 27.06.2022, to continue the procedure.
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27-06-2022
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B.D. CHAIRMAN
HREBENCIUC Andrei