If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
| October 28, 2021 |
Market Status: Closed
Login Register

Market News


ROPHARMA SA - RPH

10.08.2021 EGSM resolution

Release Date: 8/10/2021 5:20:57 PM

IRIS Code: 9B7A3

Current report persuant to FSA Regulation no. 5/2018

Report date: 10.08.2021

Name of the issuing company: Ropharma SA

Headquarters: Brasov, 55 Iuliu Maniu St, Brasov

Sole Registration Code: 1962437 cu atribut RO

Registration number in the Companies’ Register: J08/2886/2007

Subscribed and paid capital: 51.126.741,3 lei

Regulated market: BVB, Standard Category

 

Important event to be reported

 

ROPHARMA informs the investors that the Extraordinary General Meeting of the Shareholders met on August 10, 2021, 11.00 hours, during which voted a number of 11 shareholders who own, at the reference date July 30, 2021, a number of 414.575.539 shares with voting rights, representing 81,0885% of the voting rights and share capital.

The convening of the EGM was published in the Official Gazette of Romania, Part 4 no. 2802 from July 9, 2021 and in “Bursa” newspaper no. 130 from July 9, 2021.

 

The Extraordinary General Meeting of the Shareholders adopted the following decisions:

 

1.      Approves the sale of an immovable property (land) with an area of 8.852 sqm, located in Iasi, 42 Bucium Street, Iasi County, registered in the Land Book no. 143982 of Iasi, to REWE PROJEKTENTWICKLUNG ROMANIA S.R.L. for the amount of 2,019,340 Euro plus VAT. If the provisions of art. 331, (2), g) of the New Tax Code approved by Law no. 227/2015 are applicable, the reverse charge will apply to the amount of VAT related to the selling price. (Votes FOR: 414.575.539, AGAINST: 0, ABSTAIN: 0)

2.      Approves with unanimity of votes the date of August 31, 2021 as registration date, according to FSA Regulation nr. 5/2018. (Votes FOR: 414.575.539, AGAINST: 0, ABSTAIN: 0)

3.      Approves with unanimity of votes the date of August 30, 2021 as ex-date, according to FSA Regulation nr. 5/2018. (Votes FOR: 414.575.539, AGAINST: 0, ABSTAIN: 0)

4.      Empowers Mr. Mihai Bratescu who will fulfill the publicity and registration formalities regarding the General Assembly of Shareholder’s Decisions. (Votes FOR: 414.575.539, AGAINST: 0, ABSTAIN: 0)

 

CEO

Dr. pharm. Mihai MIRON

 

 



 Print

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

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved