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 21st, 2023, summons the Ordinary and Extraordinary General Meeting of the Shareholders for April 27th, 2023, 11:00 and 13:00 hours.
The summoning of the OGMS and EGMS for April 27th, 2023 is attached to this current report.
DR. PHARM. MIHAI MIRON