2023

The Ordinary and Extraordinary General Meeting of the Shareholders 26/27 April 2023

2023-03-06 Communique External auditor selection procedure


Convening of the OGMS & EGMS - April 2023

Informing for the shareholders


Form of vote by mail for the OGMS April 2023

Special power of attorney of representation at the OGMS April 2023

Project for the Decision of the OGMS April 2023


Point 2 on the agenda - Financial Statements 2022

Point 4 on the agenda - Remuneration report of the leaders of Biofarm SA for 2022

Point 5 on the OGMS agenda - Net profit distribution realised for 2022

Point 8 on the agenda - Income and expenses budget for the year of 2023

Point 10 on the agenda - Investment and Administration Plan for 2023

Point 12 on the agenda - Appointment of the external financial auditor


Form of vote by mail for the EGMS April 2023

Special power of attorney of representation at the EGMS April 2023

Project for the Decision of the EGMS April 2023


OGMS Decision no. 86/26.04.2023

The results of votes for the OGMS on 26.04.2023

EGMS Decision no. 87/26.04.2023

The results of votes for the EGMS on 26.04.2023


The Extraordinary General Meeting of the Shareholders 05/06 October 2023

Convening of the EGMS - October 2023

Form of vote by mail for the EGMS October 2023

Special power of attorney of representation at the EGMS October 2023

Project for the Decision of the EGMS October 2023

Informing for the shareholders


Point 3 AGEA - Approval of the sale of the building in 40-42 Iancu de Hunedoara Blvd


EGMS Decision no. 88/05.10.2023

The results of votes for the EGMS on 05.10.2023


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

OGMS Decision no. 84/04.11.2021

The results of votes for the OGMS on 04.11.2021


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 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