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PRESIDENT OF THE BOARD OF ADMINISTRATORS TARUS Valentin Norbert TARUS e. U. Valentin Norbert TARUS. 238 para. 1 of Law 297/2004 on capital market. RNSC Regulation No. 6/2009. 12. Empowering TARUS Valentin Norbert TARUS e. 04. 2017 can attend. The Board of Administrators of the Commercial Company Farmaceutica REMEDIA S.A. 04. 2017 at 1 o clock p.m. at the Company office of BUCHAREST B-dul Metalurgiei nr. 78 sector 4 postal code 041836. F Approval for bearing the costs of dividends...

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