Rapoarte curente

2018

Current report - Contract termination
Raport Curent - Incetare contract 
Current report - Termination of distribution contract
Raport Curent - Incetare contract distributie
Current Report - additional report  on transactions with affiliates - 03.12.2018
Raport curent - raport suplimentar tranzactii cu afiliati - 03.12.2018
Current report_Resolution OGA & legally insufficient quorum EGA 15.11.2018
Raport curent_Hotarare AGAO & neintrunire cvorum AGAE 15.11.2018
Current report_legally insufficient cvorum AGA O&E_14.11.2018
Raport Curent_neintrunire cvorum AGA O&E_14.11.2014
Current Report - transactions with affiliates - 11.10.2018
Raport curent - tranzactii afiliati - 11.10.2018
Current report - Disclosure of holdings in Zentiva SA
Raport Curent - Raportare detineri in Zentiva SA
Notificare Zentiva NV
Notificare AI Sirona Bidco
Current report - Change of control over Zentiva
Raport curent - Schimbarea controlului asupra Zentiva
Current report - Press release 01.10.2018
Raport curent - Comunicat de presa 01.10.2018
Current Report- BoD Decision - Notice of O&EGSM 14(15).11.2018
Raport Curent - Hotarare CA - Convocare AGA O&E 14(15).11.2018
Current Report - transactions with affiliates - 28.09.2018
Raport curent - tranzactii afiliati - 28.09.2018
Current Report - new operating authorizations - 27.09.2018
Raport curent - autorizatii de functionare noi - 27.09.2018
Current Report - additional report on transactions with affiliates 26.09.2018
Raport Curent - raport suplimentar tranzactii cu afiliatii 26.09.2018
Current Report - additional report on transactions with affiliates - 25.09.2018
Raport Curent - raport suplimentar tranzactii cu afiliati - 25.09.2018
Current Report - transactions with affiliates - 06.09.2018
Raport Curent - tranzactii afiliati - 06.09.2018
Current Report - Board changes - 03.09.2018
Raport Curent - schimbari CA - 03.09.2018
Independent auditor report H1 2018
Raport auditor independent Sem 1 2018
Current Report - GA Decisions 11.07.2018
RC - hotarari AGA - 11.07.2018
Current Report - Decisions of BoD - 06.06.2018
Raport Curent - Hotarari CA 06.06.2018
Notificare Zentiva NV
Current Report – Zentiva NV notification
Raport Curent – Notificare Zentiva NV
Current Report – Decisions of BoD – March 22, 2018
Raport Curent – Hotarari CA 22.03.2018
Current Report – Values of transactions with affiliates for 2017
Raport Curent – Raport suplimentar tranzactii cu afiliatii –valoare 2017 
Raport auditor independent Sem 2 2017
Independent auditor report H2 2017

2017

Current Report - Market Sounding
Raport curent- Market Sounding
RC raport suplimentar tranzactii cu afiliatii 18.10.2017
Current Report transactions with affiliates 18.10.2017
RC tranzactii cu afiliatii 11.09.2017
Current Report transactions with affiliates 11.09.2017
Raport Curent tranzactii afiliati 15.12.2017
Current Report transactions with affiliates 15.12.2017
Zentiva_2017- Independent limited assurance report ASF - Ro version
Zentiva EL for assurance engagements performed under ISAE 3000 En version
Comunicat - distribuire dividend pentru anul 2016 -06.06.2017
Press release - dividend distribution 2016 - 06.06.2017
Raport Curent Hotarare AGOA - 27.04.2017
Current Report - Resolution AGOA 27 042017
Raport Curent tranzactii afiliati - 24.04.2017
Current Report -transactions with affiliates 24.04.2017
RC - hotarari CA 23.03.2017
Current Report- Decisions of BoD - March 23, 2017
RC - Completare convocator AGA 27.04.2017
Current Report- GA Agenda Completion
Raport Curent tranzactii afiliati - 02.02.2017
Current Report -transactions with affiliates 02.02.2017
Raport curent - decizie Board  09.02.2017 -RO
Current Report -  Board  decision_ 09.02.2017 - EN
Raport curent - numire Comitet Audit - 06.03.2017 -RO
Current Report - Audit Committee  06.03.2017 - EN
RC - hotarari CA 23.03.2017
Current Report- Decisions of BoD - March 23, 2017

2016

Raport curent - decizie Board  13 12 2016 -RO
Current Report - decizie Board  13 12 2016 - EN
Raport curent - Articole media - RO
Current report - Press release -EN
RC - RO
RC - EN
Raport curent - RO
Current report - EN
Raport curent litigii 22.09.2016
Current Report litigations 22.09.2016
Comunicat - distribuire dividend pentru anul 2015 
Press release - dividend distribution 2015
RC - tranzactii afiliati - 29.06.2016
RC - transactions with affiliates - 29.06.2016
SCD-RC-AGOA 28042016-RO
SCD-RC-AGOA 28042016-EN
Raport curent - corectare convocator AGA_RO
Raport curent - corectare convocator AGA -_EN
Raport curent - decizie BoD
Current report - BoD decision
Raport curent - cb1 - 25.01.2016
Current Report – cb1 25.01.2016

2015

Raport Curent – Decizia CA 14.12.2015
Current Report – Board decision 14.12.2015
Comunicat de presa
Press release
Comunicat – distribuire dividende pentru anul 2014
The press release – distribution of dividends
Raport curent – tranzactii cu afiliatii
Current Report – transactions with affiliates
Raport Curent – Hot AGOA 29.04.2015
Current report hot AGOA 29.04.2015
RC hotarari CA 25.03.2015
Current Report Decisions of BoD 25.03.2015
Raport Curent Hotarare AGOA 18.03.2015
Current Report Resolution AGOA 18.03.2015

2014

Comunicat - schimbare agent plata dividende numerar
RC - Hotarare AGOA 29.04.2014
RC - Litigii - 09.10.2014
Comunicat - distribuire dividend pentru anul 2013
RC - tranzactii afiliati - 24.04.2014
RC - Hotarare AGOA 29.04.2014
RC - Hotarari CA

2013

Raport Zentiva - H2 2013
RC - schimbari management
RC - tranzactie afiliat
Raport Zentiva CNVM H1 2013
RC - Tranzactii afiliati
RC - Tranzactii afiliati
RC - tranzactie afiliati
Comunicat de presa - distribuire dividend - 2013
RC - aprobare plan de investitii 2013
RC - Hotarare AGAO - 29.04.2013 - site
RC - completare Ordine de zi AGOA din 26.04.2013
RC - distribuire profit net 2012
RC - Convocator AGOA 26.04.2013
Zentiva CNVM report Audit report H2
RC - Tranzactie afiliati -17.01.2013

2012

RC - tranzactie afiliati - 21.12.2012
RC - tranzactie afiliat - 19.12.2012
RC - tranzactie afiliat -21.11.2012
RC - schimbari CA - 20.12.2012
SCD-comunicat 6.11.12
RC - Tranzactie afiliati
RC - Tranzactie afiliati
Raport auditor extern CNVM
RC - Tranzactie afiliati
RC - Tranzactie afiliati
Raport auditor extern CNVM
RC - Tranzactie afiliat
RC - Tranzactie afiliat
RC - Tranzactie afiliat
Comunicat de presa - distribuire dividende
RC - Tranzactie afiliati
RC - Propunere distribuire dividende
RC - Convocator AGA 26.04.2012 - Aprobare plan investitii 2012
RC - Tranzactii afiliati

2011

Raport CNVM 01.07.2011 - 31.12.2011
RC - Tranzactie afiliati
RC - Hotarari AGOA 29.11.2011
RC - Tranzactie afiliati
RC - Schimbari CA - Convocare AGOA
RC - Tranzactie afiliati
Raport auditor extern H1 2011
Raport curent suplimentar - 25.07.2011
RC - Tranzactie afiliati
RC - Tranzactie afiliati
Comunicat de presa - distribuire dividende
RC - Hotarari AGA 28.04.2011
RC - Aprobare plan investitii 2011
RC - Numire presedinte CA
RC - Hotarare AGOA 21.03.2011
RC - Convocatoare AGA
RC - Propunere distribuire dividende
RC - Convocator AGOA - 21(22).03.2011
RC - Audit H2 - 31.01.2011
RC - Tranzactii afiliati - 31.01.2011

2010

Raport auditor independent - Tranzactii afiliati H1 2010
RC - Tranzactii afiliati - 28.05.2010
RC - litigii 07.05.2010
RC - hotarare AGOA - 28.04.2010
RC - suplimentar hotarare AGOA - 28.04.2010
RC - Hotarari CA - 25.03.2010
RC tranzactii - 25.03.2010
RC Suplimentar tranzactii cu afiliatii
RC - Schimbari in componenta CA - 18.02.2010

2009

RC - contracte servicii - 07.10.2009
RC - depasire prag 5% - SAE - 30.09.2009
Raport Curent - Schimbari management - 28.09.2009
Raport Curent - Forme Solide - 07.09.2009
Raport Curent - Presedinte Consiliu de Administratie - 01.09.2009
Raport Curent – Convocatoare – 10.09.2009
Raport BVB / CNVM - Demisie Presedinte CA 03.07.2009
Raport Curent - Hotararea AGOA 29.04.2009
Raport Curent - Delistare 13.03.2009
Raport Curent - Majorare Detinere 13.03.2009
Raport Curent - Sanofi Aventis 25.02.2009
Raport Curent - Sanofi Aventis 05.02.2009

2008

Raport Curent - Oferta Sanofi 22.09.2008
Raport Curent - Hotarare AGOA 23.04.2008
Raport Curent - Director General 01.04.2008
Raport Curent - Propunere repartizare profit 2007
Raport Curent - Convocator AGOA 20.03.2008
Raport Curent - Country General Manager - 10.03.2008
Raport Curent - Rezultate Preliminare Grup - 15.02.2008

2007

Raport Curent - Productie - 28.09.2007
Raport Curent - Conducere - 26.07.2007
Raport Curent - IT-19.07.2007
Informare tranzactie persoane initiate - Julius Baer - 21.05.2007
Informare tranzactie persoane initiate - QVT - 21.05.2007
Raport Curent - Propunerea de repartizare profit 2006
Raport Curent - Hotarare AGA Ordinara - 24.04.2007
Raport Curent - Hotarare AGA Ordinara - 21.03.07
Raport Curent - Hotarare AGA Extraordinara - 21.03.07
Raport Curent - Convocator AGA Extraordinara - 21.03.07
Completare la Convocator AGA Extraordinara - 21.03.07
Raport Curent - Convocator AGA Ordinara - 21.03.07
Completare la Convocator AGA Ordinara - 21.03.07

2006

Raport Curent - Hotarare AGA Ordinara -27.04.06
RC - Tranzactie afiliati
Raport Curent - Convocator AGA ordinara - 27.04.06
Scrisoare catre CNVM si BVB
Raport Curent - Hotarare AGA ordinara - 24.02.06
Raport Curent - Hotarare AGA Extraordinara - 20.02.06
Raport Curent - Schimbare nume companie
Raport Curent - Convocator AGA Ordinara - 24.02.06
Raport Curent - Convocator AGA Extraordinara - 17.02.06
Raport Curent - Convocator AGA Ordinara - 12.01.06
Raport Curent - Convocator AGA Extraordinara - 12.01.06
Raport Curent - Structura de finantare
Raport Curent - Hotarare AGA Ordinara - 13.01.06
Raport Curent - Hotarare AGA Extraordinara - 13.01.06

2005

Raport Curent - Hotarari ale Consiliului de Administratie - 18.10.05
Raport Curent - Hotarare AGA Ordinara - 14.10.05
Raport Curent - Demisii conducere executiva
Raport Curent - Preluare Venoma de catre Zentiva

Zentiva este a treia* cea mai mare companie de medicamente generice cu una dintre cele mai rapide evoluții din Europa.