General Meeting of Shareholders - Farmaceutica REMEDIA S.A.

Convocations of A.G.O.A. and A.G.E.A.
Decisions of the General Meeting of Shareholders

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

Decisions of the General Meeting of Shareholders

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.