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Thursday, December 13, 2018 
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BIOFARM S.A. - BIO

Modification in the company's management

Release Date: 12/6/2018 4:15:27 PM

IRIS Code: 72CEC

Biofarm output number: 1952/06.12.2018

 

 

CURRENT REPORT

 

According to F.S.A. Regulations no. 5/2018

Report date: 06.12.2018

 

 

Name of company: BIOFARM S.A.

Registered office: Bucharest, 99 Logofatul Tautu Street, district 3

Telephone no. 021/301.06.87

Fax no. 021/316.52.48

Website: www.biofarm.ro

Sole registration code: RO 341563

Trade Register no. J40/199/1991

Fully paid share capital: 98.537.535 lei

The market on which the company securities are traded– Bucharest Stock Exchange, symbol BIO

 

Important event to report:

 

Modifications in the company’s management

 

Considering the provisions of Art. 1372 paragraph 1 of Law no. 31/1990 on companies, Republished, with subsequent modifications and completions, and those of Art. 12 “Company management and representation” point 12.2 from the Articles of Incorporation, the Board of Directors decided Council’s reunification up to the number of five members, deciding by unanimous vote the following:

a.      Appointing Mr. Catalin Constantin VICOL as a provisional administrator in the Board of Directors of BIOFARM S.A. starting with 06.12.2018, remaining to be confirmed by the General Meeting of Shareholders.

b.      The new structure of the Board of Directors of Biofarm S.A. is:

1.  HREBENCIUC Andrei – B.D. Chairman

2.  BILTEANU Dragos George – B.D. Member

3.  EL LAKIS Najib – B.D. Member

4.  DRAGOI Bogdan Alexandru – B.D. Member

5.  VICOL Catalin Constantin – B.D. Member

 

 

B.D. CHAIRMAN

HREBENCIUC Andrei

 



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