Market News

ROPHARMA SA - RPH

Notice of O&EGSM 27.04.2023

Release Date: 3/22/2023 6:00:19 PM

IRIS Code: A34DA

Current report persuant to FSA Regulation no. 5/2018

Report date: 22.03.2023

Name of the issuing company: Ropharma SA

Headquarters: Brasov, 55 Iuliu Maniu St, Brasov

Sole Registration Code: 1962437

Registration number in the Companies’ Register: J8/2886/2007

Subscribed and paid capital: 51.126.741,3 lei

Regulated market: BVB, Standard Category

Important event to be reported

The Board of Administrators of ROPHARMA S.A., met by long-distance communication means on March 21^st, 2023, summons the Ordinary and Extraordinary General Meeting of the Shareholders for April 27^th, 2023, 11:00 and 13:00 hours.

The summoning of the OGMS and EGMS for April 27^th, 2023 is attached to this current report.

CEO

DR. PHARM. MIHAI MIRON

RPH_20230322162716_RC-Convocator-27-apr-2023-ro.pdf
RPH_20230322162716_RC-Convocator-27-apr-2023-eng.pdf

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

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