CURRENT REPORT
Report date: 22.04.2025
Name of issuing company: Antibiotice SA
Headquarters: Iaşi, str. Valea Lupului nr. 1, zip code 707410 https://www.antibiotice.ro
E-mail:relatiicuinvestitorii@antibiotice.ro
Telephone/fax no. : +40232 209 000 / +40372 065 633
Unique registration code in the Trade Register Office: RO1973096
No. in the Trade Register: J1991000285223
Subscribed and paid-up capital: 67,133,804 LEI
The regulated market trading on which the securities are issued: Bucharest Stock Exchange
Number of shares: 671,338,040
Number of votes: 671,338,040
Main characteristics of the securities issued by the company: nominative shares, nominal value: 0.10 lei
Important event to report:
Request for convening the Ordinary and Extraordinary General Meetings of Shareholders of Antibiotice S.A.
Antibiotice S.A. ("ATB") informs its shareholders and investors that, on 22.04.2025, received a request from Infinity Capital Investments SA, the holder of 13.0301% of the Antibiotice's share capital, to convene the Ordinary and Extraordinary General Meetings.
The request is attached to this current report.
General Director,
Ioan NANI, Economist