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Zentiva S.A. — AGM Information 2018
Nov 14, 2018
2332_iss_2018-11-14_4df39663-969a-49e0-a0de-7b4b27370efa.pdf
AGM Information
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| To: | The Romanian Financial Supervisory Authority |
|---|---|
| Financial Instruments and Investments Sector | |
| The Bucharest Stock Exchange | |
| Regulated Spot Market, Category Standard (Shares) | |
| From: | ZENTIVA S.A. |
CURRENT REPORT
pursuant to art. 234 para. (1) letter e) of the Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations, as well as the provisions of art. 99 letter a) of the Code of the Bucharest Stock Exchange, Title II, Issuers and Financial Instruments
| Report date: | 14 November 2018 |
|---|---|
| Name of the issuing entity: | ZENTIVA S.A. (the "Company") |
| Registered office: | 50 Therodor Pallady Blvd. rd District, Bucharest 3 Romania |
| Phone/Fax number: | +4021.304.72.00/ +4021.345.40.04 |
| E-mail/Webpage: | [email protected]/ www.zentiva.ro |
| Registration number with the Bucharest Trade Register and sole registration code: |
J40/363/1991 336206 |
| Share Capital: | RON 41,696,115 |
| Number of shares: | 416,961,150 shares |
| Regulated market on which the issued securities are traded: |
Bucharest Stock Exchange, Main Segment, Category Standard (Shares) |
Important events to be reported:
Lack of quorum at the extraordinary general meeting of shareholders and at the ordinary general meeting of shareholders of the Company
The Company would like to inform its shareholders and investors that the extraordinary general meeting of shareholders of the Company ("EGMS") convened for 14 November 2018 at the Company's headquarters starting with 9:00 and the ordinary general meeting of shareholders of the Company ("OGMS") convened for 14 November 2018 at the Company's headquarters starting with 10:00 were not held, due to lack of quorum, as such quorum conditions are set out in the Company's articles of association.
Consequently, the EGMS and OGMS are convened for a second time, on 15 November 2018, at the same place, at the same time and having the same agenda and reference date, in accordance with the convening notice published on 9 October 2018 in the Official Gazette, Part IV no. 3888.
Simona Cocos
General Manager