cod JA-F002-rev01
Translation from Romanian
Biofarm output number: 450/24.11.2023
CURRENT REPORT
according to the F.S.A. Regulation No. 5/2018
Date of the report: 24.11.2023
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 event to report:
Dispute in which the company is involved
The Board of Directors of BIOFARM S.A. informs the shareholders regarding the disputes below with hearings in November 2023:
FILE NO. | PARTIES | COURT | STAGE | OBJECT | REMARKS | CURRENT TRIAL DATE | NEXT TRIAL | |||
DATE | ||||||||||
1 | 9407/299/2017 | Romvent | Court of Law | Appeal | Disputes with | The dispute has as object claims in | At the trial date of 02.11.2023, | 15-02-2024 | ||
Engineering - | of Bucharest | professionals | the amount of lei 54.413 | the court postponed the ruling for | ||||||
Appellant | Municipality | (payment of | representing the equivalent value | 16.11.2023 | and granted | the | ||||
works | of the works considered by the | deadline for solving the appeal | ||||||||
Biofarm - | execution) | Plaintiff as being appropriately | application | on 15.02.2024. | On | |||||
Respondent | executed, as well as interests and | 16.11.2023 the court rejected the | ||||||||
court costs. | request for recusal of the Kardynal | |||||||||
Intserv Office as unfounded. | ||||||||||
99 Logofătul Tăutu Street, District 3, Bucharest, Romania, 031212
T: +40 21 301 0600; F: +40 21 301 0605; Email: office@biofarm.ro; biofarm.ro
Share capital 98.537.535 lei, fully subscribed and paid-up, RO341563, J40/199/5.02.1991
Account RO26 BRDE 441 SV 28095 174410, BRD Unirii Branch
cod JA-F002-rev01
2 | 10873/3/2019 | Romvent | High Court of | Second | Disputes with | The court will rule on: | At the trial term of 14.11.2023, the | - | |||||
Engineering - | Cassation | appeal | professionals | - Admission of the second appeal, | court rejected, as unfounded, the | ||||||||
Plaintiff | and Justice | (claims) | as it was formulated by Biofarm; | appeal declared by the appellant- | |||||||||
respondent | - Partial annulment of the | parat of BIOFARM S.A. against the | |||||||||||
contested | decision, by | removing | civil decision | no. | 1124/2022 | ||||||||
Biofarm - | as illegal exclusively the solution | pronounced by the Court of Appeal | |||||||||||
Defendant | of the Court of Appeal regarding | of Bucharest. The decision is final. | |||||||||||
respondent | the partial annulment of the | As an effect of this solution: | |||||||||||
decision of the first instance (Civil | - Application heads no. 2 | ||||||||||||
Neovent Invest | Judgment | no. 1349/29.07.2020, | (targeting | the obligation | of | ||||||||
- Defendant | pronounced by | the | Bucharest | Biofarm to pay the amount of | |||||||||
Court, VI Civil Section) and | 24.338 Euro plus 0.15%/day of | ||||||||||||
sending the case for rejudgment of | delay) and no. 4 (targeting the | ||||||||||||
the end of the claim no. 3 of the | obligation of Biofarm to pay the | ||||||||||||
introductory action (having as its | amount of 200,000 Euro in respect | ||||||||||||
object the obligation of the | of material damages for the breach | ||||||||||||
undersigned to pay the amount of | of the confidentiality agreement), | ||||||||||||
230,000 Euros without VAT and | in the numbering of the request for | ||||||||||||
the legal interest related to this | a summons, | were | definitively | ||||||||||
amount); Sending the case for | rejected; | ||||||||||||
retrial of the appeal (exclusively | - Application end no. 3 (targeting | ||||||||||||
regarding claim no. 3 of the | the obligation of Biofarm to pay the | ||||||||||||
introductory action) to the court | amount of 230,000 Euro plus legal | ||||||||||||
that issued the appealed decision | interest) in the numbering of the | ||||||||||||
(Bucharest Court of Appeal); | petition for summons is to be sent | ||||||||||||
for retrial on the merits to the first | |||||||||||||
court (Bucharest Court). | |||||||||||||
3 | Romvent | Court of | Disputes with | At the trial term of 10.11.2023, the | - | ||||||||
28900/3/2019 | Engineering | Appeal of | Appeal | professionals | The court will rule on | court admitted the appeal and | |||||||
Appellant - | Bucharest | (claims) | abolition | of | the | sentence | changed the sentence in part, in | ||||||
Plaintiff | pronounced on the merits of the | the sense that it admitted the | |||||||||||
case and retrial of the heads of | request no. 1 obliging Biofarm to | ||||||||||||
Biofarm - | claim: | pay the amount of 13,950 Euro | |||||||||||
Respendent | - Obliging Biofarm to pay the sum | equivalent in lei on the date of | |||||||||||
Defendant | of 13.950 Euro excluding VAT plus | payment | (without | VAT) | and | ||||||||
the legal interest related to this | maintained | the | remaining | ||||||||||
Neovent Invest | amount, representing the penalty | provisions of the court ruling. | |||||||||||
Respendent | clause related to an alleged | Biofarm | appealed | against | the | ||||||||
Defendant | violation by Biofarm of the | decision of the Court of Appeal of | |||||||||||
copyright of the Plaintiff Romvent, | Bucharest | and | asked separately | ||||||||||
according to art. 8.3 of Contract | for the suspension of the execution | ||||||||||||
no. 185/06.11.2013; | of decision no. 1743/2023 until the | ||||||||||||
- Obligation in the solidarity of the | resolution of the appeal filed by | ||||||||||||
defendants | Biofarm and Neovent | Biofarm S.A. against this decision | |||||||||||
to pay the sum of 300.000 Euro as | (subject to file 2721/1/2023 on the | ||||||||||||
material and moral damages for | role of ICCJ). | ||||||||||||
the infringement of the copyright | |||||||||||||
of the Plaintiff Romvent. |
B.D. CHAIRMAN
HREBENCIUC Andrei
99 Logofătul Tăutu Street, District 3, Bucharest, Romania, 031212
T: +40 21 301 0600; F: +40 21 301 0605; Email: office@biofarm.ro; biofarm.ro
Share capital 98.537.535 lei, fully subscribed and paid-up, RO341563, J40/199/5.02.1991
Account RO26 BRDE 441 SV 28095 174410, BRD Unirii Branch
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BIOFARM SA published this content on 24 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2023 15:26:03 UTC.