General Meeting of Shareholders - Farmaceutica REMEDIA S.A.

Documents of A.G.O.A. and A.G.E.A.

A.G.O.A. 24/25 April 2019

Special Delegation A.G.O.A. April 2019

Mail Voting Form A.G.O.A. April 2019

Consolidated Annual Report 2018

Unconsolidated Annual Report 2018

Consolidated Explanatory notes to financial statements 2018

Unconsolidated Explanatory notes to financial statements 2018

Investments budget 2019

A.G.E.A. 24/25 April 2019

Special Delegation A.G.E.A. April 2019

Mail Voting Form A.G.E.A. April 2019

Convocations of A.G.O.A. and A.G.E.A.

Convening O.G.M.S. and E.G.M.S.

Decisions of the G.M.S.

Decision no. 64 of 26.04.2018 A.G.O.A.

Decision no. 63 of 27.02.2018 A.G.E.A.

Decision no. 62 of 26.04.2016 A.G.O.A.

Decision no. 61 of 20.04.2016 A.G.O.A.

Decision no. 60 of 08.07.2015 A.G.O.A.

Decision no. 58 of 09.12.2014 A.G.E.A

Decision no. 57 of 09.04.2014 A.G.O.A.

Decision no. 56 of 30.11.2013 A.G.O.A.

Decision no. 55 of 17.04.2013 A.G.O.A.

Decision no. 54 of 11.04.2012 A.G.O.A.

Decision no. 53 of 11.04.2012 A.G.O.A.