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Farmaceutica REMEDIA SA - news published 136 - readings 2.544

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Farmaceutica REMEDIA SA

BA Report 2024 – unconsolidated

UNCONSOLIDATED ANNUAL REPORT 2024 Board of Administrators of Farmaceutica REMEDIA S.A. Farmaceutica REMEDIA S.A. Registered office: Deva 330040, Nicolae Balcescu Bld. no 2 (former No. 43 Dorobantilor Street), Hunedoara County, Telephone: + 40 254 223 260, Fax: +40 254 226 197 Branch office: Bucharest, 041836, sector 4, Bld. Metalurgiei 78, Telephone/fax: + 40 213 211 640 remed ...

27.03.2025

Farmaceutica REMEDIA SA

BA Report 2024 – consolidated

CONSOLIDATED ANNUAL REPORT 2024 Board of Administrators of Farmaceutica REMEDIA S.A. Farmaceutica REMEDIA S.A. Registered office: Deva 330040, Nicolae Balcescu Bld. no 2 (former No. 43 Dorobantilor Street), Hunedoara County, Telephone: + 40 254 223 260, Fax: +40 254 226 197 Branch office: Bucharest, 041836, sector 4, Bld. Metalurgiei 78, Telephone/fax: + 40 213 211 640 remedia ...

27.03.2025

Farmaceutica REMEDIA SA

Dividend proposal 2024

PROPOSAL FOR PROFIT DISTRIBUTION - DIVIDENDS For the year 2024, the Board of Administrators proposes the distribution of 3.786.328 Lei for dividends, in order to grant a gross dividend of 0,04 lei/share. As a result, the Board of Administrators proposed the distribution of the net profit obtained in 2024 in the amount of 3.786.328 Lei to dividends, and the distribution to othe ...

26.03.2025

Farmaceutica REMEDIA SA

DECISION (project) – OGMS 24/25.04.2025

DECISION NO. ……. of April 24th/25th 2025 of the Ordinary General Meeting of Shareholders Farmaceutica REMEDIA S.A. J20/700/1991, CUI RO 2115198 (P R O J E C T) Adopted today, 24/25.04.2025 at the secondary headquarters of the company from BUCHAREST, B-dul Metalurgiei no. 78, sector 4. Following the debate of the items on the agenda, the Ordinary General Meeting of Sharehol ...

26.03.2025

Farmaceutica REMEDIA SA

Mail voting – OGMS 24/25.04.2025

MAIL VOTING FORM OGMS April 24 th /25 th 2025 Requested by the Board of Administrators of Trading company Farmaceutica REMEDIA S.A. Name of the Shareholder: ___________________________________________ Identification in the Shareholders' Register of Farmaceutica REMEDIA S.A.: ID: (PIN or CIF - Fiscal Identification Number) _____________________________ ID2: (Personal ID or Trad ...

26.03.2025

Farmaceutica REMEDIA SA

Special delegation – OGMS 24/25.04.2025

SPECIAL DELEGATION - OGMS April 24 th / 25 th 2025 Requested by the Board of Administrators of Trading company Farmaceutica REMEDIA S.A. Name of the Shareholder: _____________________________________________ Identification in the Shareholders' Register of Farmaceutica REMEDIA S.A.: ID: (PIN or CIF - Fiscal Identification Number) _____________________________ ID2: (Personal ID ...

26.03.2025

Farmaceutica REMEDIA SA

Remuneration report 2024

Annual Remuneration Report of the Management of Farmaceutica REMEDIA S.A. (the "Company") The Company's Board of Directors ( the "Board of Directors" ) has prepared, in accordance with the Company's remuneration policy, this annual report ( the "Remuneration Report" ), which includes the remuneration and other benefits granted to the Company's man ...

26.03.2025

Farmaceutica REMEDIA SA

Mail voting – EGMS 24/25.04.2025

MAIL VOTING FORM EGMS April 24 th /25 th 2025 Requested by the Board of Administrators of Trading company Farmaceutica REMEDIA S.A. Name of the Shareholder: ___________________________________________ Identification in the Shareholders' Register of Farmaceutica REMEDIA S.A.: ID: (PIN or CIF - Fiscal Identification Number) _____________________________ ID2: (Personal ID or Trad ...

26.03.2025

Farmaceutica REMEDIA SA

Articles of Incorporation updated 24.04.2025

ARTICLES OF INCORPORATION Of Farmaceutica REMEDIA S.A. Stock Company Trade register no.: J20/700/1991 Sole registration code: 2115198, Fiscal attribute: RO Office address: Romania, Deva, 2, Blvd. NICOLAE BĂLCESCU (former 43 Dorobanţilor Street), Hunedoara County (updated as of April 24 th 2025) CHAPTER I NAME, LEGAL STATUS, OFFICE ADDRESS AND OPERATION TERM ARTICLE 1 - NAME ...

26.03.2025

Farmaceutica REMEDIA SA

DECISION (project) – EGMS 24/25.04.2025

DECISION NO. ….. of April 24th/25th 2025 of the Extraordinary General Meeting of Shareholders (P R O J E C T) Farmaceutica REMEDIA S.A. J20/700/1991, CUI RO 2115198 Deva, No. 2, N. Bălcescu Blvd, Hunedoara County Adopted today, 24/25.04.2025 at the headquarters of the company from Bucharest, Metalurgiei Blvd, no. 78, 4th City District, postal code 041836. The Extraordinary ...

26.03.2025

Farmaceutica REMEDIA SA

Special delegation – EGMS 24/25.04.2025

SPECIAL DELEGATION - EGMS April 24 th /25 th 2025 Requested by the Board of Administrators of Trading company Farmaceutica REMEDIA S.A. Name of the Shareholder: _____________________________________________ Identification in the Shareholders' Register of Farmaceutica REMEDIA S.A.: ID: (PIN or CIF - Fiscal Identification Number) _____________________________ ID2: (Personal ID o ...

26.03.2025

Farmaceutica REMEDIA SA

Convening O.G.M.S. and E.G.M.S. 24/25 April 2025

C O N V E N I N G Ordinary General Meeting of Shareholders (O.G.M.S.) & Extrordinary General Meeting of Shareholders (E.G.M.S.) The Board of Administrators of Farmaceutica REMEDIA S.A. , with registered office in Deva, 2, Bd. Nicolae Balcescu, tax identification number RO 2115198 and order number with the Trade Register J20/700/1991, share capital lei 9.548.082 fully subsc ...

20.03.2025

Farmaceutica REMEDIA SA

REMEDIA, an innovative company in the Romanian pharmaceutical industry – Interview of Mr. Valentin-Norbert TARUS, Managing Director of Farmaceutica REMEDIA for USA Today

Read the full interview & country report here . [Link] Share this post Attachments Original document Permalink Disclaimer Farmaceutica REMEDIA SA published this content on March 11, 2025 , and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on March 11, 2025 at 13:01:36.470 .

11.03.2025

Farmaceutica REMEDIA SA

Decision no. 91 of 06.03.2025 E.G.M.S.

DECISION NO. 91 of March 6th 2025 of the Extraordinary General Meeting of Shareholders Farmaceutica REMEDIA S.A. J20/700/1991, CUI RO 2115198 Deva, No. 2, N. Bălcescu Blvd, Hunedoara County Adopted today, 06.03.2025 at the headquarters of the company from Deva, N. Balcescu Blvd, no. 2, Hunedoara County, postal code 330040. The Extraordinary General Meeting of Shareholders was ...

06.03.2025

Farmaceutica REMEDIA SA

Mail voting – EGMS 06/07.03.2025

MAIL VOTING FORM EGMS March 6 th /7 th 2025 Requested by the Board of Administrators of Farmaceutica REMEDIA S.A. Name of the Shareholder: ___________________________________________ Identification in the Shareholders' Register of Farmaceutica REMEDIA S.A.: ID: (PIN or CIF - Fiscal Identification Number) _____________________________ ID2: (Personal ID or Trade Registry No.) __ ...

02.02.2025

Farmaceutica REMEDIA SA - news published 136 - readings 2.544

Farmaceutica REMEDIA SA

BA Report 2024 – unconsolidated

Farmaceutica REMEDIA SA

BA Report 2024 – consolidated

Farmaceutica REMEDIA SA

Dividend proposal 2024

Farmaceutica REMEDIA SA

DECISION (project) – OGMS 24/25.04.2025

Farmaceutica REMEDIA SA

Mail voting – OGMS 24/25.04.2025

Farmaceutica REMEDIA SA

Special delegation – OGMS 24/25.04.2025

Farmaceutica REMEDIA SA

Remuneration report 2024

Farmaceutica REMEDIA SA

Mail voting – EGMS 24/25.04.2025

Farmaceutica REMEDIA SA

Articles of Incorporation updated 24.04.2025

Farmaceutica REMEDIA SA

DECISION (project) – EGMS 24/25.04.2025

Farmaceutica REMEDIA SA

Special delegation – EGMS 24/25.04.2025

Farmaceutica REMEDIA SA

Convening O.G.M.S. and E.G.M.S. 24/25 April 2025

Farmaceutica REMEDIA SA

REMEDIA, an innovative company in the Romanian pharmaceutical industry – Interview of Mr. Valentin-Norbert TARUS, Managing Director of Farmaceutica REMEDIA for USA Today

Farmaceutica REMEDIA SA

Decision no. 91 of 06.03.2025 E.G.M.S.

Farmaceutica REMEDIA SA

Mail voting – EGMS 06/07.03.2025

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