Balance between science and nature
over 90 years of tradition and science

ro / eng

hd2

Brief History

The stock of S.C. BIOFARM S.A. has been traded on RASDAQ Stock Market, at the basic category, since 19.11.1996. Through the Resolution No. 40 passed by the General Extraordinary Shareholders’ Meeting as of 24.03.2005, the Company endorsed the commencement of the required operations for listing its stock under Category I of Bucharest Stock Exchange.

Through the Resolution No. 69 passed as of 25.10.2005, the Board of the Bucharest Stock Exchange approved that the stock of S.C. BIOFARM S.A. be quoted at the said Stock Exchange – within the sector: stock and shares issued by Romanian legal entities - Category I.


Since Ianuary 15th 2015, the company’s shares have been listed within the Premium Category.

Characteristics of S.C. BIOFARM S.A. stock:
- registered dematerialised shares;
- rated value: RON 0,1.

The symbol assigned to S.C. BIOFARM S.A. at the Bucharest Stock Exchange is BIO.

As set forth under the Resolution No. 3584/15.12.2006 passed by the National Board for Stocks and Shares (CNVM), the Shareholders’ Register is kept by S.C. Depozitarul Central S.A., headquartered in Bucharest 2, 34-36 Carol I Boulevard 020922, floors 3, 8 and 9, Telephone: (021)408.58.00, 408.58.46.

Contact person from Biofarm Shareholders Office:

Gabriela Orasanu
Tel: 021 301 0604
E-mail:gabriela.orasanu@biofarm.ro

Dividends

• For 1997, 1998, 1999, 2001, 2002, 2003, 2004, 2005, 2006 and 2007, the share capital was increased by the issuance of new shares with reserves constituted from the net profit afferent to these years.

• For 2000, 2010, 2011 and 2012 dividends were granted.

 

 

• For 2008, 2009 and 2013 no dividends were granted.

• For the years 2014, 2015 and 2016 there are granted dividends. The procedure for dividends distribution can be found on the company website at www.biofarm.ro, section Corporate Governance /Investors - Procedure for the payment of dividends.