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 - updated

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

Statement of Global Result - consolidated

Statement of Global Result - unconsolidated

Statement of Financial Position - consolidated

Statement of Financial Position - unconsolidated

Independent Auditor's Report - consolidated

Independent Auditor's Report

BA proposal

A.G.E.A. 10/11 July 2019

Decision OGMS 67 10.07.2019

Special Delegation A.G.E.A. July 2019

Mail Voting Form A.G.E.A. July 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. 10-11 July 2019

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

Decisions of the G.M.S.

Decision no. 67 of 10.07.2019 A.G.E.A.

Decision no. 66 of 24.04.2019 A.G.E.A.

Decision no. 65 of 24.04.2019 A.G.O.A.

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.