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Dividend payment 2017

Release Date: 8/24/2018 4:28:49 PM

IRIS Code: 087A6



CURRENT REPORT according to Law no. 24/2017 regarding issuers of financial instruments and market operations and ASF Regulation no. 5/2018 on issuers of financial instruments and market operations


Report date:


Name of issuer:

Farmaceutica  REMEDIA

Registered office:

Deva, 43 Dorobantilor St.

Tel/ fax no:

0254 22 32 60       /        0254 22 61 97

ORC no:


Trade Registry no:

J20 / 700 / 1991

Subscribed and paid-in capital:

RON 10,608,980

Regulated market:

Bucharest Stock Exchange, STANDARD Cathegory


Important events to report:     COMMUNIQUE

on the payment of dividends afferent to the financial year 2017 by Farmaceutica REMEDIA S.A.


Dear investors,


          In compliance with decision No. 64/26.04.2018 of the Ordinary General Meeting of Shareholders, Farmaceutica REMEDIA S.A. announces the payment of dividends afferent to the financial year 2017 through the Depozitarul Central S.A. and the payment agent Banca Transilvania S.A..

          The payment of dividends will be carried out starting with 04.09.2018 (payment date), to the shareholders registered in the Shareholders’ Register kept by the Depozitarul Central S.A. on the registration date 17.08.2018. The ex-date approved by the O.G.M.S. is 16.08.2018.

          The gross dividend is of lei 0.01 for one share. The afferent dividend tax will be withheld within the rates provided by the law.

          The payment of net dividends will be carried out in lei, with a deadline for keeping at the shareholders’ disposal of 3 years from the payment date, respectively until the deadline for distributing the amounts of money of 03.09.2021.

          Details regarding the dividends payment modalities are found in the “Dividends distribution procedure for the financial year 2017” on the website www.remedia.ro  section RELATIONS WITH INVESTORS ->Shareholder information -> Dividends and shareholders' rights, or the link below.


Bucharest, 24.08.2018

General Manager,




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