Notification BIO resolutions

BIOFARM S.A., we inform you that on 26.04.2021, the Extraordinary General Meeting of Shareholders took place.

At this meeting, the company’s shareholders decided the following:

I.1. The distribution of the net profit of the Company made in 2020 is approved, out of which the amount of 21,678,258 lei for dividends. The gross dividend is 0.022 lei / share.

I.2. Establishing the date of 17.08.2021 as the registration date, respectively the date of 16.08.2021 as ex-date, 03.09.2021 as the date of payment.

For details, please access the current Report on the Decisions of the General Meeting of Shareholders.

For additional information, please contact the agent in charge of your portfolio.

BT Capital Partners Team