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Legally insufficient quorum GSM O&E 14.11.2018

Release Date: 11/14/2018 3:40:24 PM

IRIS Code: EA40E



The Romanian Financial Supervisory Authority

Financial Instruments and Investments Sector


The Bucharest Stock Exchange

Regulated Spot Market, Category Standard (Shares)





pursuant to art. 234 para. (1) letter e) of the Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations, as well as the provisions of art. 99 letter a) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments


Report date:

14 November 2018

Name of the issuing entity:

ZENTIVA S.A. (the “Company”)

Registered office:

50 Therodor Pallady Blvd.

3rd District, Bucharest


Phone/Fax number:

+4021.304.72.00/ +4021.345.40.04


office@zentiva.ro/ www.zentiva.ro 

Registration number with the Bucharest Trade Register and sole registration code:



Share Capital:

RON 41,696,115

Number of shares:


Regulated market on which the issued securities are traded:

Bucharest Stock Exchange, Main Segment, Category Standard (Shares)

Important events to be reported:

Lack of quorum at the extraordinary general meeting of shareholders and at the ordinary general meeting of shareholders of the Company

The Company would like to inform its shareholders and investors that the extraordinary general meeting of shareholders of the Company (EGMS) convened for 14 November 2018 at the Company’s headquarters starting with 9:00 and the ordinary general meeting of shareholders of the Company (OGMS) convened for 14 November 2018 at the Company’s headquarters starting with 10:00 were not held, due to lack of quorum, as such quorum conditions are set out in the Company’s articles of association.

Consequently, the EGMS and OGMS are convened for a second time, on 15 November 2018, at the same place, at the same time and having the same agenda and reference date, in accordance with the convening notice published on 9 October 2018 in the Official Gazette, Part IV no. 3888. 



Simona Cocos

General Manager




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