Current Reports

2020
Description Date
Notification - buyback 21-25 September 2020 28 September 2020 Download
Notification - buyback 14-18 September 2020 21 September 2020 Download
Notification - buyback 7-11 September 2020 14 September 2020 Download
Report according art. 92 ind. 3 Law 24/2017 - July 2020 9 September 2020 Download
Auditor Report - Reporting of transactions with related parties: January - June 2020 7 September 2020 Download
Notification - buyback 31 August - 4 September 2020 7 September 2020 Download
Reporting of transactions with related parties: January - June 2020 7 September 2020 Download
Notification - buyback 24-28 August 2020 31 August 2020 Download
Notification - buyback 17-21 August 2020 24 August 2020 Download
Report according art. 82 Law 24/2017 - June 2020 31 July 2020 Download
Notification - buyback 13-17 July 2020 20 July 2020 Download
Notification - buyback 7-10 July 2020 13 July 2020 Download
Report according art. 82 Law 24/2017 - May 2020 1 July 2020 Download
Current Report - The initiation of the second share-buy back program 1 July 2020 Download
Report according art. 82 Law 24/2017 - April 2020 2 June 2020 Download
Report according art. 82 Law 24/2017 - March 2020 5 May 2020 Download
Current Report OGSM & EGSM Resolution dated 24 April 2020 24 April 2020 Download
Current Report - Information and recommendations during COVID-19 regarding OGMS / EGMS 14 April 2020 Download
Report according art. 82 Law 24/2017 - February 2020 3 April 2020 Download
Current Report- Management measures coronavirus 26 March 2020 Download
Notice of O&EGSM - April 23, 2020 23 March 2020 Download
Actions implemented to prevent and limit the spread of COVID-19 19 March 2020 Download
Disclosure of holdings over 10% of the total voting rights 12 March 2020 Download
Report according art. 82 Law 24/2017 - January 2020 9 March 2020 Download
Notification - buyback 2-6 March 2020 9 March 2020 Download
2019
Description Date
Current Report for Auditor's Report in acc. with Law 24/2017, S II 2019 10 February 2020 Download
Report according art. 82 Law 24/2017 - Semester II 2019 7 February 2020 Download
Report according art. 82 Law 24/2017 - November 2019 31 December 2019 Download
Report according art. 82 Law 24/2017 - October 2019 9 December 2019 Download
Report according art. 82 Law 24/2017 - September 2019 31 October 2019 Download
Report according art. 82 Law 24/2017 - August 2019 4 October 2019 Download
Report according art. 82 Law 24/2017 - July 2019 3 September 2019 Download
Current Report for Auditor's Report in acc. with Law 24/2017, H1 2019 2 August 2019 Download
Report according art. 82 Law 24/2017 - June 2019 2 August 2019 Download
Current Report EGSM Resolution dated 23 July 2019 23 July 2019 Download
Notification - buyback 8-12 July 2019 15 July 2019 Download
Report according art. 82 Law 24/2017 - May 2019 28 June 2019 Download
Notice of EGSM July 23, 2019 6 June 2019 Download
Notification - buyback 27-31 May 2019 3 June 2019 Download
Report according art. 82 Law 24/2017 - April 2019 30 May 2019 Download
Notification - buyback 17-24 May 2019 27 May 2019 Download
Report according art. 82 Law 24/2017 - March 2019 2 May 2019 Download
Current Report AGOA Decisions 22 April 2019 23 April 2019 Download
Notification - buyback 8-12 April 2019 15 April 2019 Download
Report according art. 82 Law 24/2017 - February 2019 29 March 2019 Download
Current Report Annaul OGSM 22 April 2019 22 March 2019 Download
Report according art. 82 Law 24/2017 - January 2019 1 March 2019 Download
Notification - buyback 4-8 February 2019 12 February 2019 Download
Current Report for Auditor's Report in acc. with Law 24/2017, FY 2018 7 Feburary 2019 Download
Notification - buyback 28 January - 1 February 2019 4 February 2019 Download
Current report according to art. 82 of law 24/2017 FY 2018 4 February 2019 Download
Notification - buyback 21-25 January 2019 28 January 2019 Download
Notification - buyback 14-18 January 2019 21 January 2019 Download
Notification - buyback 7-11 January 2019 14 January 2019 Download
Notification - buyback 31 December 2018 - 4 January 2019 7 January 2019 Download
2018
Description Date
Notification - buyback 24-28 December 2018 31 December 2018 Download
Notification - buyback 17-21 December 2018 24 December 2018 Download
Notification - buyback 10-14 December 2018 17 December 2018 Download
Notification - buyback 3-7 December 2018 Download
Notification - buyback 26-30 November 2018 3 December 2018 Download
Notification - buyback 19-23 November 2018 26 November 2018 Download
Notification - buyback 12-16 November 2018 19 November 2018 Download
Notification - buyback 9 November 2018 12 November 2018 Download
Initiation of Share buy-back Program starting with 9 November 2018 19 October 2018 Download
Current Report AGEA Decisions 8 October 2018 9 October 2018 Download
Holdings notification (threshold 5%) 21 September 2018 Download
Current Report for EGSM 8 October 2018 31 August 2018 Download
Current Report for Auditor's Report in acc. with Law 24/2017, H1 2018 9 August 2018 Download
Current report according to art. 82 of law 24/2017 H1-2018 9 August 2018 Download
Current Report H1 2018 Results 9 August 2018 Download
Decision of the Competition Council no. 19/11.04.2018 26 June 2018 Download
Current Report Q1 2018 Results 15 May 2018 Download
Current Report OGSM 26 April 2018 Download
Medical Manager Change 19 April 2018 Download
Current Report Notice of OGMS 23 March 2018 Download
Threshold notification (stake >5%) 16 January 2018 Download
Current report BoD resolution 9 january 2018 9 January 2018 Download
Current Report Issuance of the Securities Registration Certificate 9 January 2018 Download
2017
Description Date
Threshold notification (stake <15% and <20%) 28 December 2017 Download
Notification to the Financial Supervisory Authority 22 December 2017 Download
Current report share capital increase results 22 December 2017 Download
Closing of the private placement 19 December 2017 Download
Final subscription price 19 December 2017 Download
Closing of pre-emption rights to subscribe period 18 December 2017 Download
Current Report Prospectus share capital increase 15 November 2017 Download
Current report BoD decision 11 October 2017 11 October 2017 Download
Current Report Convening of BoD Meeting 11 October 2017 3 October 2017 Download
Current Report appointment of HR Director 13 September 2017 Download
Current Report EGSM Resolutions 13 September 2017 13 September 2017 Download
Current Report Changes in the Board of Directors 1 September 2017 Download
Current Report for EGSM 13 september 2017 10 August 2017 Download
Current Report termination of HR director mandate 3 August 2017 Download
Current Report for Auditor's Report in acc. with Law 24/2017, H1 2017 1 August 2017 Download
Current report according to art. 82 of law 24/2017 19 July 2017 Download
Current Report Q1 2017 Results 15 May 2017 Download
Current Report OGSM & EGSM Resolutions 27 April 2017 Download
Current Report Notice of OGMS and EGMS 24 March 2017 Download

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