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238 para. 1 of Law 297/2004 on capital market. Regulation No. 6/2009. 12. Empowering TARUS Valentin Norbert TARUS e. MAIL VOTING FORM AGOA 26/27 April 2017 Requested by the Board of Administrators of Trading company Farmaceutica REMEDIA S.A. F Approval for bearing the costs of dividends distribution by Farmaceutica REMEDIA S.A. 7. Appointing a new Board of Administrators of Farmaceutica REMEDIA S.A. 10. Approving the date of 06. 09. 2017 as the registration date in compliance with the...
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