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Zentiva S.A. Governance Information 2017

Mar 6, 2017

2332_iss_2017-03-06_d1d09ef0-df25-42bf-b5da-c6aaaebf5a27.pdf

Governance Information

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Current Raport According to Regulation no.1/2006

Current Report according	- art. 226 par (1) from Law no. 297/2004 and art. 113, letter (A) para. (1) (e) from
	Regulation no.1/2006
Date of the report:	- 06.03.2017
Name of the issuer	- S.C. ZENTIVA S.A.
Main seat:	- Bd. Theodor Pallady nr.50, Bucuresti
Tel. /Fax no.:	- 021-3047200 /021-345.40.04
Unique Code:	- 336206
Registration No.	- J/40/363/1991
Shared capital Capital market	- 41.696.115 RON - Bucharest Stock Exchange

Significant events to be reported:

ZENTIVA S.A. (the "Company") informs that the Board of Directors, legally met on March 6, 2017, unanimously decided as follows:

To appoint an Audit Committee, in order to support the Board of Directors in overseeing the internal control system, particularly the efficacy of financial reporting, having the following structure:

François Marchand Chairman of the Audit Committee (as independent member);
Emmanuelle Valentin Member of the Audit Committee;
Christophe Courcelle Member of the Audit Committee..

Zentiva SA

Emmanuelle Valentin Chairman of the Board of Directors