Translation from Romanian
Biofarm output number: 37/30.01.2023
CURRENT REPORT
according to the F.S.A. Regulation No. 5/2018
Date of the report: 30.01.2023
Name of the Commercial company: BIOFARM S.A.
Registered office: Bucharest, str. Logofatul Tautu, nr. 99, sector 3
Telephone No.: 021/301.06.87
Fax No.: 021/316.52.48
Website: www.biofarm.ro
Unique registration code: RO 341563
Order No. with the Trade Register: J40/199/1991
Fully paid-up share capital: lei 98,537,535
Market on which company securities are traded – Bucharest Stock Exchange, BIO symbol
Important events to report:
Disputes in which the company is involved
The Board of Directors of BIOFARM S.A. informs the shareholders regarding the disputes below with hearings in January 2023:
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FILE NO.
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PARTIES
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COURT
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STAGE
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OBJECT
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REMARKS
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CURRENT TRIAL DATE
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NEXT TRIAL DATE
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1
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4962/114/2010
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Relad International S.R.L.- Debtor
Biofarm – Creditor
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Dolj
Court of Law
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Merits
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Insolvency proceedings
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Biofarm S.A. is registered in the debtor‘s claims table with the amount of lei 199.525,73, being an unsecured creditor.
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At the trial date of 16.01.2023 the court postponed the case for the date of 24.04.2023 to continue the procedure.
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24-04-2023
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2
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9407/299/2017
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Romvent Engineering - Appellant
Biofarm – Respondent
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Court of Law of Bucharest Municipality
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Appeal
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Disputes with professionals (payment of works execution)
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The dispute has as object claims in the amount of lei 54.413 representing the equivalent value of the works considered by the Plaintiff as being appropriately executed, as well as interests and court costs.
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At the trial date of 19.01.2023 the court postponed the case for the date of 13.04.2023 for fulfilling some obligations.
The court ordered the summoning of the company Kardynal Intserv Office (the expert who performed the specialized work ordered).
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13-04-2023
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B.D. CHAIRMAN
HREBENCIUC Andrei