Market News


Recommandation for our shareholders regarding GSM 09/10.04.2020

Release Date: 3/25/2020 6:08:32 PM

IRIS Code: 73164






Report date: 25.03.2020                                                                              

Name of issuing company: Antibiotice SA

Headquarters: Iasi, str. Valea Lupului nr. 1, zip code 707410


Telephone/fax no. : 0232 209000 / 0232 209633

Unique registration code in the Trade Register Office: RO1973096

No. in the Trade Register: J22/285/1991

Subscribed and paid-up capital: 67,133,804.00 RON

The regulated market on which the issued securities are traded: 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:


Given the measures taken by the Romanian authorities related to the prevention of spreading the COVID-19 virus, including Military Order no. 3/24.03.2020, ANTIBIOTICE SA company RECOMMENDS TO ITS SHAREHOLDERS, as preventive measures of protection, the following:

  1. to access the informative materials for the OGSM & EGSM in electronic format, available on Company's website:, under the GMS section;


  1. to vote by correspondence, by using the correspondence voting form made available by the Company on the website, under the GMS section, as the alternative method to the direct participation or through a representative;


  1. to use as a means of communication with ANTIBIOTICE SA mainly the electronic communication channels, using the e-mail with extended electronic signature incorporated regardless of the documents sent to the Company (questions to the Company regarding the topics on the Agenda of the OGSM & EGSM, the special or general power of attorneys for the OGSM & EGSM, the correspondence voting forms as well as any other documents sent to the Company related to OGSM & EGSM, and to avoid sending the documents by post, courier or directly submitting them to the ANTIBIOTICE SA.


  1. to notify the Company (by e-mail sent to at least 7 days before the date of the general meetings should the shareholder intends to participate directly or by power of attorney to the OGSM & EGSM, to allow the Company to take all the organizational measures required in the current context.



Vicepresident of the Management Board,                                                                           

     Ioan NANI




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