2021

The Ordinary General Meeting of the Shareholders 04/05 November 2021

Convening of the OGMS - November 2021


Form of vote by mail for the OGMS November 2021

Special power of attorney of representation at the OGMS November 2021

Project for the Decision of the OGMS November 2021

Informing for the shareholders


Point 2 OGMS - Activity presentation of the Board of directors BIOFARM SA 2017-2021

Point 3 OGMS - List of candidates for the position of member of Biofarm's Board of Directors

CV Andrei Hrebenciuc

CV Dragoi Bogdan Alexandru

CV Buica Nicusor Marian

CV Vicol Constantin Catalin

CV Rachid El Lakis


GMS carrying in the_context of SARS-CoV-2


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 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


OGMS Decision no. 83/26.04.2021

The results of votes for the OGMS on 26.04.2021






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