Farmaceutica Remedia SABVB: RMAH

Hotarari AGA E 26.08.2026

· Issued by Farmaceutica Remedia SA via Bucharest Stock Exchange

Filed with BVB · · 2 pages · Romanian

Summary by 6ix AI

This filing is a current report detailing the resolutions from the Extraordinary General Meeting of Shareholders of Farmaceutica Remedia SA held on a specific date. The report outlines the approval of the sale of a specific number of treasury shares to a designated Market Maker for market-making activities. It also includes the approval of the sale price for these shares and the authorization of the Board of Directors to implement the resolutions. Additionally, it sets important dates related to the share transactions and the responsibilities of the Board regarding these decisions.

Written in English by 6ix AI from the company’s Romanian-language filing. How 6ix writes summaries

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