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Zentiva S A : Draft Resolution_EGMS_27.04.2023

Draft Resolution of the Extraordinary Shareholders General Meeting of ZENTIVA S.A. Trade Registry number: J40/363/1991 . | March 27, 2023

Bucharest
Bucuresti
Romania
Articles-of-association-the-company
Articles-of-association
Articles-of-associationof-the-company
Board-of-directors-the-company
Company-articles-of-association
Registry-office
Draft-resolution
Extraordinary-shareholder-general-meeting

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

Romania
Bucharest
Bucuresti
Simona-coco
Registrul-comertului
Bdul-theodor-pallady
Articles-of-associationof-the-company
Articles-of-association
Company-articles-of-association
Board-of-directors-the-company
Extraordinary-general-meeting
Bucharest-trade-registry

Zentiva S A : Draft Resolution_OGMS_27.04.2023

Draft Resolution of the Ordinary Shareholders General Meeting of ZENTIVA S.A. Trade Registry number: J40/363/1991 . | March 27, 2023

Dragomiresti-vale
Ilfov
Romania
Dragomiresti-deal
Bucharest
Bucuresti
Registry-office
Draft-resolution
Ordinary-shareholder-general-meeting
Registration-code
Director-annual-report

Zentiva S A : Annual remuneration report for the management of Zentiva SA_2022

Annual report on the remuneration of the management of Zentiva S.A. The Company s Board of Directors has drawn up this annual report on. | March 27, 2023

Romania
Romanian
Marchand-francois-noel
Simona-coco
Kenneth-lynard
Margareta-tanase
Kevin-joseph-clifford
Remuneration-report
Joseph-clifford
Francois-noel
Zentiva-sa-stock-exchange

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

Romania
Bucharest
Bucuresti
Registrul-comertului
Simona-coco
Bdul-theodor-pallady
Board-of-directors-the-company
National-drug
Company-board-of-directors
Devices-agency-of-romania
Ordinary-general-meeting
Bucharest-trade-registry

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