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| May 25, 2022 |
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BIOFARM S.A. - BIO

Changes in the company's management

Release Date: 6/22/2018 6:33:59 PM

IRIS Code: 7181A

Translation from Romanian

Output no. 1064/22.06.2018

 

CURRENT REPORT

pursuant to the R.N.S.C. Regulation no. 1/2006

Date of report: 22.06.2018

 

Name of the commercial company: BIOFARM S.A.

Registered office: Bucharest, no. 99 Logofatul Tautu Street, 3rd City District

Telephone no.: 021/301.06.87

Fax no.: 021/316.52.48

Website: www.biofarm.ro

Tax registration number: RO 341563

Order no. with the Trade Register: J40/199/1991

Fully paid-up share capital: 98.537.535 lei

The market on which company securities are traded – Bucharest Stock Exchange, BIO symbol

 

Important events to report:

 

Modifications in the company’s management

 

I.     Biofarm S.A. informs the shareholders that Mr. Danut VASILE has announced that he is withdrawing for personal reasons from the position of Chairman of the Board of Directors of Biofarm S.A.. The mandate contract of Mr. Danut VASILE ceases with the agreement of the parties.

 

II.   Considering the provisions of Art. 1372 paragraph 1 of Law no. 31/1990 on companies, Republished, with subsequent modifications and completions, and those of Art. 12 “Company management and representation” point 12.2 from the Articles of Incorporation, the Board of Directors decided Council’s reunification up to the number of five members, deciding by unanimous vote the following:

 

a.    Appointing Mrs. Daniela Traiana COMSA as a provisional administrator in the Board of Directors of BIOFARM S.A., and the election of the aforementioned in the position of Chairman of the Board of Directors, in accordance with the provisions of Art. 14.1, letter k) from the Articles of Incorporation.

 

b. The new composition of the Board of Directors of S.C. Biofarm S.A. is:

1. COMSA Daniela Traiana – B.D. Chairman

2. BILTEANU Dragos George – B.D. Member

3. EL LAKIS Najib – B.D. Member

4. HREBENCIUC Andrei – B.D. Member

5. DRAGOI Bogdan Alexandru – B.D. Member

 

III. The Board of Directors unanimously voted to appoint as Interim General Manager of Biofarm S.A. of Mrs. Daniela Traiana COMSA starting June 22, 2018.

 

B.D. CHAIRMAN

COMSA Daniela Traiana

(Illegible signature and stamp)

 



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