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Zentiva S A : Memo_Substantiation note_OGMS_29 04 2024 -March 27, 2024 at 04:23 pm EDT

SUBSTANTIATION NOTE Concerning certain items on the agenda of the Ordinary General Meeting of Shareholders of ZENTIVA SA .

Bdul theodor palladyRegistrul comertuluiCompany board of directorsBoard of directors the companyOrdinary general meetingBucharest trade registryPallady blvdDirector annual reportIndependent auditorTheodor palladyAndreea elena manta

Zentiva S A : Convening notice Zentiva S A – OGMS and EGMS_29 04 2024 -March 27, 2024 at 04:23 pm EDT

CONVENING NOTICE FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ZENTIVA SA ZENTIVA SA, a company registered with.

Registrul comertuluiSimona cocoBdul theodor palladyCompanies lawBoard of directors the companyMeetings of shareholders the companyCompany shareholders registryArticles of associationRegistry officeBucharest trade registrySole registration codePallady blvdOrdinary general meetingsDepozitarul centralReference dateDirector annual report

Zentiva S A : Memo_Substantiation note_EGMS_27 04 2023

SUBSTANTIATION NOTE Concerning item 1 on the agenda of the Extraordinary General Meeting of ZENTIVA S.A. to be held on. | March 27, 2023

Simona cocoRegistrul comertuluiBdul theodor palladyArticles of associationof the companyArticles of associationCompany articles of associationBoard of directors the companyExtraordinary general meetingBucharest trade registryPallady blvdOrdinary general meetingTheodor palladyTrade registerZentiva sa stock exchangePress releaseEld scd roscdbacnor8

Zentiva S A : Memo_Substantiation note_OGMS_27 04 2023

SUBSTANTIATION NOTE Concerning certain items on the agenda of the Ordinary General Meeting of ZENTIVA S.A. to be held. | March 27, 2023

Registrul comertuluiSimona cocoBdul theodor palladyBoard of directors the companyNational drugCompany board of directorsDevices agency of romaniaOrdinary general meetingBucharest trade registryPallady blvdDirector annual reportIndependent auditorTheodor palladyRemuneration policyMedical devices agencyWholesale distribution authorization

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