General Meeting of Shareholders - Farmaceutica Remedia S.A.

E.G.M.S. 21/22.08.2024

DECISION 90 (project) – EGMS 21/22.08.2024

Special delegation – EGMS 21/22.08.2024

Mail voting – EGMS 21/22.08.2024

O.G.M.S. 25/26.04.2024

CV Lucian CODREANU

CV Cristian PLOCON

CV Valentin-Norbert TARUS

External financial auditor proposal 2024

BA Proposals – 2024

Special delegation – OGMS 25/26.04.2024

DECISION (project) – OGMS 25/26.04.2024

Dividend proposal 2023

Remuneration report 2023

2024 Investment budget

2024 Budget Consolidated

2024 Budget Unconsolidated

Audit report 2023 – consolidated

Audit report 2023 – unconsolidated

2023 Balance sheet – consolidated

2023 Balance sheet – unconsolidated

Explanatory notes 2023 – consolidated

Explanatory notes 2023 – unconsolidated

BA Report 2023 – consolidated

BA Report 2023 – unconsolidated

Statement of Conformity with CG code of Bucharest Stock Exchange – 2023

Mail voting – OGMS 25/26.04.2024

E.G.M.S. 06/07.03.2024

DECISION 88 (project) – EGMS 06/07.03.2024

DECISION 87 (project) – EGMS 06/07.03.2024

DECISION 86 (project) – EGMS 06/07.03.2024

Cover note item 7-9 Agenda for EGMS 06/07.03.2024

Cover note item 4-6 Agenda for EGMS 06/07.03.2024

Special delegation – EGMS 06-07.03.2024

Mail voting – EGMS 06-07.03.2024

O.G.M.S. 20/21.04.2023

2023 Investment budget

2023 Budget Unconsolidated

2023 Budget Consolidated

CV Cristian PLOCON

CV Elena CODREAN

CV Valentin-Norbert TARUS

BA Proposals – 2023

External financial auditor proposal 2023

BA Report 2022 – unconsolidated

Explanatory notes 2022 – unconsolidated

Explanatory notes 2022 – consolidated

BA Report 2022 – consolidated

Remuneration report 2022

Audit report 2022 – unconsolidated

Audit report 2022 – consolidated

Statement of Conformity with CG code of Bucharest Stock Exchange – 2022

DECISION 85 (project) – OGMS 20/21.04.2023

2022 Balance sheet – unconsolidated

2022 Balance sheet – consolidated

Special delegation – OGMS 20/21.04.2023

Mail voting – OGMS 20/21.04.2023

E.G.M.S. 02/03.03.2023

Mail voting – EGMS 02/03.10.2023

Special delegation – EGMS 02/03.03.2023

DECISION 84 (project) – EGMS 02/03.03.2023

E.G.M.S. 25/26.10.2022

DECISION 83 (project) - EGMS 25/26.10.2022

Special delegation - EGMS 25/26.10.2022

Mail voting - EGMS 25/26.10.2022

O.G.M.S. 20/21.04.2022

Proposal for financial external auditor 2022

Special delegation - OGMS 20.04.2022

Mail voting - OGMS 20.04.2022

Audit report 2021 - consolidated

Audit report 2021 - unconsolidated

BA Report 2021 - unconsolidated

BA Report 2021 - consolidated

Explanatory notes 2021 - unconsolidated

Explanatory notes 2021 - consolidated

Sustainability report (nonfinancial declaration) 2021

2021 Balance sheet - unconsolidated

2021 Balance sheet - consolidated

Remuneration report 2021

2022 Budget Consolidated

2022 Budget Unconsolidated

Investment budget 2022

DECISION 82 (project) - OGMS 20.04.2022

A.G.E.A. 27/28.01.2022

Point 3 of the Agenda - AGEA 27.01.2021

Point 6 of the Agenda - AGEA 27.01.2021

Point 4 of the Agenda - AGEA 27.01.2021

Point 2 of the Agenda - AGEA 27.01.2021

DECISION 81 (project) - AGEA 27.01.2022

DECISION 80 (project) - AGEA 27.01.2022

DECISION 79 (project) - AGEA 27.01.2022

Special delegation - AGEA 27.01.2022

Mail voting - AGEA 27.01.2022

A.G.O.A 15/16.04.2021

DECISION 77 project - OGMS 15.04.2021

Proposal for financial external auditor - 2021

Unconsolidated explanatory notes 2020

EXPLANATORY NOTES consolidated 2020

Remedia_raport_engleza2020 - consolidat

Remedia_raport_engleza2020 - neconsolidat

Remuneration Policy 3 revision- 03.03.2021

BA Proposals - 2021

BA Report consolidated 2020_EN

BA Report unconsolidated 2020_EN

2021 Budget Consolidated

2021 Budget Unonsolidated

Statement of financial position _ consolidated 2020

Statement of financial position _ unconsolidated 2020

Statement of comprehensive income _ consolidated 2020

Statement of comprehensive income _ unconsolidated 2020

Investment budget 2021

Special delegation - AGOA 15.04.2021

Mail voting - AGOA 15.04.2021

A.G.E.A. 15/16.04.2021

DECISION 78 project - EGMS 15.04.2021

Special delegation - AGEA 15.04.2021

Mail voting - AGEA 15.04.2021

Articles of Incorporation FR 15 04 2021

A.G.E.A. 24/25.02.2021

Decision 76 AGEA - project

Special Delegation A.G.E.A. 24/25 February 2021

Mail Voting Form A.G.E.A. 24/25 February 2021

Articles of Incorporation

A.G.O.A. 15/16.04.2020

Decision 72 AGOA - project

Statement of Global Result - consolidated

Statement of Global Result - unconsolidated

Statement of Financial Position - consolidated

Statement of Financial Position - unconsolidated

Proposal for financial external auditor - 2020

Non-financial report 2019

Investments budget 2020

Proposals BA 2020

Revenues and costs budget 2020 - consolidated

Revenues and costs budget 2020 - unconsolidated

Special Delegation A.G.O.A. April 2020

Mail Voting Form A.G.O.A. April 2020

Annual Report 2019 consolidated

Annual Report 2019 unconsolidated

Consolidated Explanatory notes to financial statements 2019

Unconsolidated Explanatory notes to financial statements 2019

Proposals of BA to point 8 Convening OGMS

A.G.E.A. 14/15.10.2020

Decision 75 AGEA - project

Special Delegation A.G.E.A. 14/15 October 2020

Mail Voting Form A.G.E.A. 14/15 October 2020

A.G.E.A. 28/29.07.2020

Decision 74 AGEA - project

Decision 73 AGEA - project

Special Delegation A.G.E.A. 28/29 July 2020

Mail Voting Form A.G.E.A. 28/29 July 2020

A.G.E.A. 15/16.04.2020

Special Delegation A.G.E.A. 15/16 April 2020

Mail Voting Form A.G.E.A. 15/16 April 2020

Foundation note A.G.E.A.

A.G.O.A. 24/25.04.2019

Consolidated Annual Report 2018

Unconsolidated Annual Report 2018

Consolidated Explanatory notes to financial statements 2018

Unconsolidated Explanatory notes to financial statements 2018

BA proposal

Investments budget 2019

Statement of Global Result - consolidated

Statement of Global Result - unconsolidated

Statement of Financial Position - consolidated

Statement of Financial Position - unconsolidated

Mail Voting Form A.G.O.A. April 2019 - updated

Independent Auditor's Report - consolidated

Independent Auditor's Report

Special Delegation A.G.O.A. April 2019

A.G.E.A. 4/5.12.2019

Decision no.68 A.G.E.A. 4/5 December 2019

Request of completion the agenda of the convening of EGMS

Answer to the request of completion the agenda of the convening of EGMS

Request of clarification of some points of EGMS

Reply to request of clarification of some points of EGMS

Special Delegation A.G.E.A. 4/5 December 2019

Mail Voting Form A.G.E.A. 4/5 December 2019

Articles of incorporation

Performance Analysis

A.G.E.A. 10/11.07.2019

Decision OGMS 67 10.07.2019