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Corporate Governance

The principles and recommendations of the Corporate Governance Code of the Bucharest Stock Exchange underlie the fulfillment of the good corporate governance standards of our company.

Moreover, these principles guarantee the compliance with the requirements of business transparency and ethics ensuring the accuracy of the company’s decision-making process by the equal access of shareholders to relevant information about the company.

Antibiotice believes that corporate governance is an important tool for achieving performance in terms of sustainable development. The implementation of the Corporate Governance Standards allows our company to create added value in the long term for shareholders but also for employees, customers and business partners.

 

Announcement on the selection of a non-executive administrator, member of the Management Board of Antibiotioce S.A. and the related forms:

Announcement on the selection of a non-executive administrator, member of the Management Board of Antibiotioce S.A.

Statement

Statement 2

Statement 3

STATEMENT REGARDING THE NON-INVOLVEMENT INTO A CONFLICT OF INTEREST SITUATION