Statement of Conformity with CG code of Bucharest Stock Exchange

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Rules of the Corporate Governance

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Code of business conduct & ethics

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Regulation of organization and functioning

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Fraud and corruption prevention

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Articles of Incorporation as of 7.12.2016

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Board of Administration

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Nomination Comitee

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Audit Comitee

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Remuneration Comitee

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Remuneration policy

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Policy of transactions with companies having strong relationships with Farmaceutica REMEDIA SA worth 5% or more of the net assets

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Anual dividend distribution policy

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Policy for the support of various forms of artistic and cultural expressions, sports, educational or scientifical activities

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Rules of the procedure of the Board of Administrators of Farmaceutica REMEDIA SA

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Relatia cu investitorii:

+40254-223260;

+40745-113453.

investor@remedia.ro