History

The BIOFARM S.A. shares were traded on the RASDAQ Market, at the basic category, starting 19.11.1996. According to the decision of the Extraordinary General Meeting of Shareholders no. 40 of 24.03.2005, it was approved the start of the operations necessary for the listing of the company at Category I of the Bucharest Stock Exchange.

By the Decision no. 69 of 25.10.2005 of the Bucharest Stock Exchange Council, the registration on the Share of the Bucharest Stock Exchange SA – the securities sector issued by the Romanian legal entities – Category I, of the shares issued by BIOFARM S.A., was approved.

Starting with January 5, 2015, the company’s shares are classified in the Premium Category.

Characteristics of BIOFARM S.A. shares:

– dematerialized registered shares;
– nominal value 0.1 lei

The symbol of BIOFARM S.A. at the Bucharest Stock Exchange is BIO.

According to the CNVM Decision no. 3584/15.12.2006, the register of shareholders is kept by Depozitarul Central S.A., based in Bucharest, District 2, 34-36 Carol I Boulevard, floors 3, 8 and 9, postal code 020922, telephone (021) 408.58.00, 408.58.46


Investor Relations

Contact persons for shareholders:

Daniel Constantin

Tel: 021 301 0697
Fax: 021 316 5248
E-mail: daniel.constantin@biofarm.ro

Roxana Stanciu

Tel: 021 301 0687
Fax: 021 316 5248
E-mail: roxana.stanciu@biofarm.ro


Dividends

• For the years of 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 the years of 2000, 2010, 2011, 2012, 2014, 2015 and 2016, dividends were granted.
• For the years of 2008, 2009 and 2013, no dividends were granted.
• For the years of 2017, 2018 si 2019, dividends are granted. The dividend distribution procedure, for each year, can be consulted on the company’s website at www.biofarm.ro, Corporate Governance section – Procedure for the payment of dividends