Statement of Conformity with CG code of Bucharest Stock Exchange - 2019

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Statement of Conformity with CG code of Bucharest Stock Exchange - 2018

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Statement of Conformity with CG code of Bucharest Stock Exchange - 2017

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Statement of Conformity with CG code of Bucharest Stock Exchange - 2016

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Articles of Incorporation

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Board of Administration, Audit, Remuneration and Nominalization Committee

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Valentin Norbert TARUS
– 67 years old

Position: President of the Board of Administrators ( 2005 ), President of the Remuneration Commmitte and Nominalisation Committee ( 2012 ), member of Audit Committee/ G.M.  – May 2019

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Lucian CODREANU – 52 years old
Position: Board Member, Non executive Administrator, independent, President of the Audit Committee, member of Remuneration Committee and Nominalisation Committee – June 2019

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Petru CRACIUN – 53 years old
Position: Board Member, member of Remuneration Committee and Nominalisation Committee – May 2019/Executive Director – September 2019

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Zoe CHIRITA – 65 years old
Position: Relationships with Shareholders Manager – May 2019

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Oana NEGUT – 49 years old
Position: HR Director – April 2019

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Elena CODREAN – 38 years old
Position: Financial Director – April 2019

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Vlad OANCEA – 34 years old
Position: Operational Manager – Febryary 2019

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Diana NEAGU – 40 years old
Position: Marketing Manager – January 2019

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Raluca ONCU – 37 years old
Position: Remedia Pharmacies Manager (West) – July 2006

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Victor DINU – 48 years old
Position: Remedia Pharmacies Manager (South-East) – February 2019

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Cristian POPA – 46 years old
Position: IT Manager – January 2001

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Florin LUPAS – 43 years old
Position: Administrative Manager – April 2017

 

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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Policy on financial forecasts

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

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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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Relatia cu investitorii:

+40254-223260;

+40745-113453.

investor@remedia.ro