2021
The Ordinary General Meeting of the Shareholders 26/27 April 2021
Convening of the OGMS - April 2021
Informing for the shareholders
Current Report GMS carrying in the context of SARS-CoV-2
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 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
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.
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
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
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
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
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
List of candidates for the position of member of BIOFARM's Board of Directors
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
Point 1 on the agenda - 1 Opinion IFRS Biofarm 2016
Point 1 on the agenda - Financial statement for 2016
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
2016
The Ordinary General Meeting of the Shareholders 28 – 29 April 2016
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
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
2015
The Extraordinary General Meeting of the Shareholders 23 - 24 aprilie 2015
Form of vote by mail for the EGMS
Project for the Decision of the EGMS
Special power of attorney of representation at the EGMS
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
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.
Apply or Explain Statement 2014
2014
The Extraordinary General Meeting of the Shareholders 17 - 18 April 2014
Formular de vot corespondenta AGEA aprilie 2014
Numarul total de actiuni si drepturi de vot
Procura speciala AGEA aprilie 2014
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
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 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
2013
The Ordinary General Meeting of the Shareholders 06 - 07 November 2013
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
Points 1 and 5 on the agenda of OGMS - completed on 15.10.2013
The Ordinary General Meeting of the Shareholders 18 - 19 April 2013
Form Of Vote By Correspondence OGMS
Special power of attorney OGMS
OGAS 18.04.2013_Resolutions adopted
2012
The Ordinary General Meeting of the Shareholders 23 - 24 April 2012
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
24.04.2012 Current Report OGAS - Resolutions adopted
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
