CURRENT REPORT
Report date: 20.06.2025
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: Antibiotice SA announces the finalization of the selection and designation of the management bodies, with a mandate covering the period 2025-2029.Following the selection procedures carried out by the Agency for Monitoring and Evaluating the Public Enterprises (AMEPIP), the Ministry of Health and an independent committee, the General Meeting of Shareholders appointed the following as administrators: Ms. Corina-Luminița Vulpeș, Ms. Laura-Cristina Stanislav-Bogdan, Mr. Ioan Nani, Mr. Ionut-Sebastian Iavor, Mr. Catalin Lungu and Mr. Andrei-Tiberiu Novac.
Following the selection procedures carried out by an independent human resources recruitment expert and by the Nomination and Remuneration Committee, the Management Board appointed Mr. Ioan Nani as General Director for a new 4-year term.
In the upcoming period, the company will present to the shareholders the Management Plan and the performance indicators assumed for the granted mandate, in order to ensure the continuity of the "Future Together" 2020-2030 Business Plan.
President of the Management Board, Ionut Sebastian Iavor