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GMS

Home / Corporate Governance/Investor Relations / GMS

2021

The Ordinary General Meeting of the Shareholders 26/27 April 2021

Convening of the OGMS - April 2021

Informing for the shareholders


Form of vote by mail for the OGMS april 2021

Special power of attorney of representation at the OGMS April 2021

Project for the Decision of the OGMS April 2021


Point 2 on the agenda - Financial Statements 2020

Point 4 on the agenda - Net profit distribution realised for 2020

Point 7 on the agenda - Income and expenses budget for the year of 2021

Point 9 on the agenda - Investment and Administration Plan for 2021

Point 12 on the agenda - The list of candidates for the position of director of the Company BIOFARM S.A. - updated 06.04.2021

CV Buica Nicusor Marian

Point 13 on the agenda - Appointment of the external financial auditor

Point 14 on the agenda - Remuneration Policy of Biofarm SA 2021


2020

The Ordinary and Extraordinary General Meeting of the Shareholders 28/29 April 2020

Convening of the OGMS & EGMS - April 2020

Informing for the shareholders

2020-03-24 Communique GMS carrying in the context of SARS-CoV-2

2020-04-13 Current Report GMS carrying in the context of SARS-CoV-2

2020-04-13 Current Report GMS carrying in the context of SARS-CoV-2

2020-04-21 Current Report - Recommendations O & E GSM 28.04.2020 in the context of COVID-19


Form of vote by mail for the OGMS April 2020

Special power of attorney of representation at the OGMS April 2020

Project for the Decision of the OGMS April 2020


Form of vote by mail for the EGMS April 2020

Special power of attorney of representation at the EGMS April 2020

Project for the Decision of the EGMS April 2020


Point 2 on the agenda - IFRS Financial Statements Biofarm 2019

Point 4 on the agenda - Net profit distribution realised for 2019

Point 7 on the agenda - Income and expenses budget for 2020

Point 9 on the agenda - Investment plan for 2020

Point 11 on the agenda - Appointment of the external financial auditor


Decision no. 81 of 28.04.2020 of the OGMS

Decision no. 82 of 28.04.2020 of the EGMS

The results of votes for the OGMS on 28.04.2020

The results of votes for the EGMS on 28.04.2020

2019

The Ordinary General Meeting of the Shareholders 11/12 December 2019

Convening of the OGMS - December 2019
Informing for the shareholders


Pct 4 OGMS - Proposal received from the shareholder SIF Banat - Crisana S.A.
CV Rachid El Lakis
List of candidates for the position of member of Biofarm's Board of Directors


Form of vote by mail for the OGMS December 2019 - Updated
Special power of attorney of representation at the OGMS December 2019 - Updated
Project for the Decision of the OGMS December 2019 - Updated


Decision no. 80 fom 11.12.2019 of the OGMS

The results of votes for the OGMS on 11.12.2019


The Ordinary General Meeting of the Shareholders 23/24 April 2019

Convening of the OGMS - April 2019


Form of vote by mail for the OGMS April 2019 - updated on 04.04.2019
Special power of attorney of representation at the OGMS April 2019 - updated on 04.04.2019
Project for the Decision of the OGMS April 2019 - updated on 04.04.2019


CV Vicol Catalin Constantin
Informing for the shareholders


Material presented in the AGOA meeting from the 23.04.2019
Point 1 on the agenda - IFRS Financial Statements Biofarm 2018
Point 3 on the agenda - Profit distribution for 2018
Point 6 on the agenda - Income and expenses budget for 2019
Point 9 on the agenda - Investment plan for 2019
Point 11 on the agenda - Appointment of the external financial auditor


Current Report - OGMS Resolution 23.04.2019
The results of votes for the GMS on 23.04.2019


2018

The Ordinary General Meeting of the Shareholders 19/20 April 2018

Convening of the OGMS - April 2018


Form of vote by mail for the OGMS - April 2018
Special power of attorney of representation at the OGMS - April 2018
Project for the Decision of the OGMS - April 2018


Point 1 on the agenda - IFRS Financial Statements Biofarm 2017
Informing
The Revised Independent Auditor's Report


Point 3 on the agenda - Profit distribution for 2017
Point 6 on the agenda - Income and expenses budget for 2018
Point 8 on the agenda - Investment plan for 2018


Current Report - 19.04.2018 OGMS resolution


The results of votes for the GMS on 19.04.2018

2017

The Ordinary General Meeting of the Shareholders 06/07 November 2017

Convening of the OGMS - November 2017


Form of vote by mail for the OGMS - November 2017
Special power of attorney of representation at the OGMS - November 2017
Project for the Decision of the OGMS - November 2017
Informing for the shareholders 06.10.2017


Point 1 on the agenda of OGMS


List of candidates for the position of member of BIOFARM's Board of Directors


1. CV Vasile Danut
2. CV Dragos George Bilteanu
3. CV Najib El Lakis
4. CV Andrei Hrebenciuc
5. CV Bogdan Alexandru Dragoi


2017-11-06 Current Report
2017-11-07 Current Report


The results of votes for the GMS on 07.11.2017


The Ordinary General Meeting of the Shareholders 26/27 april 2017

Convening of the OGMS _ April 2017


Form of vote by mail for the OGMS _ April 2017
Special power of attorney of representation at the OGMS _ April 2017
Project for the Decision of the OGMS _ April 2017


2017-04-26 Current Report


Point 1 on the agenda - 1 Opinion IFRS Biofarm 2016
Point 1 on the agenda - Financial statement for 2016
Errata
Point 3 on the agenda - Profit distribution for 2016
Point 6 on the agenda - Income and expenses budget for 2017
Point 8 on the agenda - Investment plan for 2017
Point 9 on the agenda - Appointment of the external financial auditor


The results of votes for the GMS on 26.04.2017


2016

The Ordinary General Meeting of the Shareholders 28 – 29 April 2016

Convening the OGMS


Form of vote by mail for the OGMS - updated on 12.04.2016
Special power of attorney of representation at the OGMS - updated on 12.04.2016
Project for the Decision of the OGMS - updated on 12.04.2016
The total number of shares and voting rights


2016-04-29 Current Report


Point 1 on the agenda - Auditor's report
Point 1 on the agenda - Financial statement for 2015
Point 4 on the agenda - Profit distribution for 2015
Point 8 on the agenda - Income and expenses budget for 2016
Point 9 on the agenda - Investment plan for 2016
Point 10 on the agenda - Appointment of the external financial auditor
Point 11 on the agenda of the OGMS - BD member election
List of candidates for the position of member of the BD - 29.03.2016
CV Bogdan Alexandru Dragoi


The results of votes for the GMS on 29.04.2016

2015

The Extraordinary General Meeting of the Shareholders 23 - 24 aprilie 2015

Convening the GMS
Form of vote by mail for the EGMS
Project for the Decision of the EGMS
Special power of attorney of representation at the EGMS


2015-04-23 Current Report


The results of votes for the GMS on 23.04.2015


The Ordinary General Meeting of the Shareholders 23 - 24 April 2015

Completion of the agenda of the convening of OGMS
Convening the GMS
Proposal for introducing a new point on the agenda of O.G.M.S
Form of vote by mail for the OGMS - updated on 06.04.2015
Special power of attorney of representation at the OGMS - updated on 06.04.2015
Project for the Decision of the OGMS - updated on 06.04.2015


Point 1 on the agenda of the OGMS
Point 3 on the agenda of the OGMS
Point 6 on the agenda of the OGMS
Point 7 on the agenda of the OGMS
Point 8 on the agenda of the OGMS
Point 9 on the agenda of the OGMS
List of candidates for the position of member of the Board of Directors of Biofarm S.A.
CV Gabriel Filimon


Apply or Explain Statement 2014


2015-04-23 Raport Curent


The results of votes for the GMS on 23.04.2015


2014

The Extraordinary General Meeting of the Shareholders 17 - 18 April 2014

Convocarea
Formular de vot corespondenta AGEA aprilie 2014
Numarul total de actiuni si drepturi de vot
Procura speciala AGEA aprilie 2014


Point 1 on the agenda
Point 2 on the agenda
Point 4 on the agenda


Decision no. 72 of the EGMS of S.C. Biofarm S.A. of 17.04.2014
Results of the votes for the GMS of 17.04.2014


The Ordinary General Meeting of the Shareholders 17 - 18 April 2014

Convening the EGMS
Form of vote by correspondence for EGMS 17-18 April 2014
Project for the decision of EGMS 17-18 April 2014
Special power of attorney for EGMS 17-18 April 2014


Apply or Explain Statement for 2013
Point 1 - Financial Statements for 2013
Point 1 Delaration
Point 3 Profit districution proposal
Point 5 Statement of income and expenditures
Point 6 Investment plan for 2014
Point 7 Appointing the external financial auditor


Decision no. 71 of the OGMS of S.C. Biofarm S.A. of 17.04.2014
Results of the votes for the GMS of 17.04.2014

2013

The Ordinary General Meeting of the Shareholders 06 - 07 November 2013

Convening Notice for the OGMS
Decision Proposal of the OGMS
Form Of Vote By Correspondence OGMS_updated on 16.10.2013
Special power of attorney OGMS_updated on 16.10.2013


Completion of the agenda of the convening of OGMS updated on 16.10.2013
Information on the application of the cumulative voting method
Informing for the shareholders
Point 2 on the agenda of OGMS
Points 1 and 5 on the agenda of OGMS - completed on 15.10.2013


Current Report 06.11.2013


The Ordinary General Meeting of the Shareholders 18 - 19 April 2013

Convening the OGMS
Decision Proposal of the OGMS
Form Of Vote By Correspondence OGMS
Special power of attorney OGMS


OGAS 18.04.2013_Resolutions adopted


Official Statement - Distribution of 2012 Dividends


2012

The Ordinary General Meeting of the Shareholders 23 - 24 April 2012

Convening Notice for the OGMS


Point 1 - Financial Statements for 2011
Point 3. Distribution of the profit 2011
Point 4. Profit and Loss Budget 2012
Point 5. Investment plan for 2012
Point 6 External Auditor 2012


24.04.2012 Current Report OGAS - Resolutions adopted


Official Statement - Distribution of 2011 Dividends

2011

The Extraordinary General Meeting of the Shareholders 19 - 20 April 2011

17.03.2011 Convening Notice for the EGMS


20.04.2011 Current Report EGAS - Resolutions adopted


The Ordinary General Meeting of the Shareholders 19 - 20 April 2011

17.03.2011 Convening Notice for the OGMS


20.04.2011 Current Report OGMS - Resolutions adopted


Official Statement - Distribution of 2010 Dividends

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Biofarm

SOCIETATEA BIOFARM S.A., cu sediul in Bucuresti, Str. Logofatul Tautu nr. 99, sector 3, înmatriculată la Registrul Comertului J 40 / 199 / 1991, Cod Unic de Inregistrare RO 341563

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