Statements - Corporate Governance
Articles of Incorporation
Policies & Regulations
Board of Administration
Statement of Conformity with CG code of Bucharest Stock Exchange - 2023
Statement of Conformity with CG code of Bucharest Stock Exchange - 2022
Statement of Conformity with CG code of Bucharest Stock Exchange - 2021
Statement of Conformity with CG code of Bucharest Stock Exchange - 2020
Statement of Conformity with CG code of Bucharest Stock Exchange - 2019
Statement of Conformity with CG code of Bucharest Stock Exchange - 2018
Statement of Conformity with CG code of Bucharest Stock Exchange - 2017
Statement of Conformity with CG code of Bucharest Stock Exchange - 2016
Articles of Incorporation
Communication with investors policy
Regulament card Farmaciile REMEDIA
Personal data processing information notice
Environmental policy of Farmaceutica REMEDIA S.A.
Remuneration policy
Policy of transactions with companies having strong relationships with Farmaceutica REMEDIA SA worth 5% or more of the net assets
Anual dividend distribution policy
Policy for the support of various forms of artistic and cultural expressions, sports, educational or scientifical activities
Policy on financial forecasts
Rules of the procedure of the Board of Administrators of Farmaceutica REMEDIA SA
Rules of the Corporate Governance
Fraud and corruption prevention policy
Code of business conduct & ethics
Regulation of organization and functioning