Current report

according to ASF Regulation no. 5/2018

Report date:

13.08.2019

Name of issuer:

Farmaceutica REMEDIA

Registered office:

Deva, 43 Dorobantilor St.

Tel/ fax no:

0254 22 32 60

/

0254 22 61 97

ORC no:

2115198

Trade Registry no:

J20 / 700 / 1991

Subscribed and paid-in capital:

RON 10,608,980

Regulated market:

Bucharest Stock Exchange, Standard Cathegory

Important events to report:

Procedure for the payment of dividends afferent to the financial year of 2018 to the shareholders of Farmaceutica REMEDIA S.A.

according to the O.G.M.S. Decision 65/24 April 2019

The Board of Administrators of Farmaceutica REMEDIA S.A. informs the company shareholders on the fact that the dividends afferent to the financial year of 2017 will be distributed during the period 25.09.2019 (the payment date)

  • 24.09.2022to the shareholders registered in the Shareholders' Register of Farmaceutica REMEDIA S.A. on the registration date 10.09.2019 (09.09.2019 ex data).
    The value of the gross dividend/share is of lei 0.015
    The methods and terms of payment are included in the Dividend Payment Procedure which is available on its own website www.remedia.ro and in the link below.

PRESIDENT OF THE BOARD OF ADMINSITRATORS "TARUS" - Valentin Norbert TARUS e.U.

Represented by Mr.

Valentin - Norbert TARUS

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Farmaceutica REMEDIA SA published this content on 13 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 August 2019 13:16:08 UTC