Rapoarte curente
2024
Raport Curent_litigiu_26.04.2024Current Report_litigation_26.04.2024
Raport curent_Hotarare CA_Convocare AGOA_21.03.2024
Current report_BoD decision_Convening OGMS_21.03.2024
Raport Curent_raport auditor independent sem II 2023_30.01.2024
Raport auditor independent sem II 2023
Current Report_independent auditor report sem II 2023_30.01.2024
Independent auditor report sem II 2023
2023
Raport curent_contracte cu afiliatii_15.12.2023
Current Report_contracts with affiliates_15.12.2023
Raport Curent_raport auditor independent sem I 2023_28.07.2023
Raport auditor independent sem I 2023
Current Report_independent auditor report sem I 2023_28.07.2023
Independent auditor report sem I 2023
Raport Curent_contracte cu afiliatii_12.06.2023
Current report_contracts with affiliates_12.06.2023
Raport Curent_Numire Director Operatiuni Industriale_06.04.2023
Current report_Appointment of Industrial Operations Director_06.04.2023
Raport curent_Desemnare Presedinte CA & Director General_22.03.2023
Current report_Appointment of the Chairman of the BoD & General Manager_22.03.2023
Raport curent_Hotarare CA_Convocare AGOA & AGEA_20.03.2023
Current report_BoD Decision_Convening OGMS & EGMS_20.03.2023
Raport curent_Hotarari AGOA & AGEA_20.03.2023
Current report_OGMS & EGMS Resolutions_20.03.2023
Raport Curent_Hotarare CA_Convocare AGOA si AGEA_13.02.2023
Current report_BoD decision_Convening OGMS and EGMS_13.02.2023
Raport curent_Hotarare CA_schimbari CA_10.02.2023
Current report_BoD Decision_BoD changes_10.02.2023
Raport Curent_raport auditor independent sem II 2022_30.01.2023
Raport auditor independent sem II 2022
Current Report_independent auditor report sem II 2022_30.01.2023
Independent auditor report sem II 2022
2022
Raport Curent_contracte cu afiliatii_16.12.2022
Current report_contracts with affiliates_16.12.2022
Raport Curent_raport auditor independent sem I 2022_29.07.2022
Raport auditor independent sem I 2022
Current Report_independent auditor report sem I 2022_29.07.2022
Independent auditor report sem I 2022
Raport Curent_contracte cu afiliatii_14.06.2022
Current report_contracts with affiliates_14.06.2022
Raport Curent_Hotarare AGOA_28.04.2022
Current Report_OGMS Resolution_28.04.2022
Raport Curent_Hotarare CA_Convocare AGOA_22.03.2022
Current report_BoD decision_Convening OGMS_22.03.2022
Raport Curent_raport auditor independent sem II 2021_28.01.2022
Raport auditor independent sem II 2021
Current Report_independent auditor report sem II 2021_28.01.2022
Independent auditor report sem II 2021
2021
Raport curent_contracte cu afiliatii si comitet remunerare_10.12.2021
Current Report_contracts with affiliates and remuneration committee_10.12.2021
Raport Curent_Hotarare AGOA_01.11.2021
Current Report_OGMS Resolution_01.11.2021
Raport Curent_Hotarare CA_Convocare AGOA_24.09.2021
Current report_BoD decision_Convening OGMS_24.09.2021
Raport curent_Hotarare CA_schimbari CA_18.08.2021
Current report_BoD Decision_BoD changes_18.08.2021
Raport curent_contracte cu afiliatii_16.08.2021
Current report_contracts with affiliates_16.08.2021
Raport curent_Raport suplimentar contracte cu afiliatii_16.08.2021
Current report_Additional report on agreements with affiliates_16.08.2021
Raport Curent_raport auditor independent sem I 2021_30.07.2021
Raport auditor independent sem I 2021
Current Report_independent auditor report sem I 2021_30.07.2021
Independent auditor report sem I 2021
Raport curent_contracte cu afiliatii_30.06.2021
Current report_contracts with affiliates_30.06.2021
Raport Curent_Hotarare AGOA_28.04.2021
Current Report_OGMS Resolution_28.04.2021
Raport Curent_Hotarare CA_Convocare AGOA_24.03.2021
Current report_BoD decision_Convening OGMS_24.03.2021
Raport Curent_raport auditor independent sem II 2020_29.01.2021
Raport auditor independent sem II 2020
Current Report_independent auditor report sem II 2020_29.01.2021
Independent auditor report sem II 2020
2020
Raport Curent_Raport suplimentar contract cu afiliatii_07.12.2020Current Report_Additional report on agreement with affiliates_07.12.2020
Raport Curent_Contract cu valoare semnificativa_16.11.2020
Current Report_Agreement with significant value_16.11.2020
Raport Curent_raport auditor independent sem I 2020
Raport auditor independent sem I 2020
Current Report_independent auditor report sem I 2020
Independent auditor report sem I 2020
Raport Curent_Contract cu afiliatii_17.07.2020
Current Report_Agreement with affiliates_17.07.2020
Raport curent_Valoare contracte cu afiliatii_26.06.2020
Current report_Value of contracts with affiliates_26.06.2020
Raport Curent_Contract cu afiliatii_19.06.2020
Current Report_Agreement with affiliates_19.06.2020
Raport Curent_Raport suplimentar tranzactii cu afiliatii_17.06.2020
Current Report_Additional report on transactions with affiliates_17.06.2020
Raport Curent_Hotarari AGOA si AGEA_29.04.2020
Current Report_OGMS and EGMS Resolutions_29.04.2020
Raport Curent_Masuri Covid-19_16.04.2020
Current Report_Covid-19 Measures_16.04.2020
Raport Curent_Hotarare CA_Convocare AGOA & AGEA_24.03.2020
Current report_BoD decision_Convening OGMS & EGMS_24.03.2020
Raport Curent_Contract cu afiliatii_11.02.2020
Current Report_Agreements with affiliates_11.02.2020
Raport Curent_Contract cu afiliatii_15.01.2020
Current Report_Agreement with affiliates_15.01.2020
Raport Curent_Fuziune Zentiva Group a.s.-AI Sirona Bidco
Current Report_Merger Zentiva Group a.s.-AI Sirona Bidco
2019
Raport Curent_Hotarare CA_schimbari CA_06.12.2019Current Report_BoD Decision_BoD changes_06.12.2019
Raport Curent_Hotarare CA_schimbare membru CA_01.10.2019
Current Report_BoD Decision_BoD member change_01.10.2019
Raport Curent_inregistrare majorare capital Depozitarul Central_09.09.2019
Current Report_share capital increase Central Depository registration _09.09.2019
Raport Curent_Litigiu_28.08.2019
Current Report_Litigation_28.08.2019
Raport Curent_Majorare capital-Rezultate subscriere_08.08.2019
Current Report_Share capital increase-Subscription results_08.08.2019
Raport Curent_raport auditor independent sem I 2019
Raport auditor independent sem I 2019
Current Report_independent auditor report sem I 2019
Independent auditor report sem I 2019
Current report_correction of value of contracts with affiliates_31.07.2019
Raport curent_rectificare valoare contracte cu afiliatii_31.07.2019
Raport curent_Zentiva SA_Aprobare prospect proportionat_04.07.2019
Current report_Zentiva SA_Approval of proportionate prospectus_04.07.2019
Raport Curent_Contract cu afiliatii_18.06.2019
Current Report_Agreement with affiliates_18.06.2019
Raport curent_afiliat nou_31.05.2019
Current report_new affiliate_31.05.2019
Raport curent_Valoare contracte cu afiliatii_10.05.2019
Current report_Value of contracts with affiliates_10.05.2019
Raport Curent_Contract cu afiliatii_10.05.2019
Current Report_Agreement with affiliates_10.05.2019
Raport Curent_Hotarare CA_Numire intermediar BRD_02.05.2019
Current Report_BoD Decision_BRD intermediary appointment_02.05.2019
Raport Curent_Hotarari AGOA si AGEA_30.04.2019
Current Report_OGMS and EGMS Resolutions_30.04.2019
Raport Curent_Hotarare CA_Completare ordine de zi AGOA_30.04.2019
Current Report_BoD decision_Supplement of the OGSM agenda_30.04.2019
Raport curent_solicitare completare ordinea de zi AGOA
Current report_request to supplement OGSM agenda
Raport Curent_litigiu perimare
Current Report_litigation extinction
Raport Curent_contract cu valoare semnificativa
Current report_contract with significant value
Raport Curent_contracte cu afiliatii, contract cu valoare semnificativa
Current Report_contracts with affiliates, contract with significant value
Raport Curent_Hotarare CA_Convocare AGOA & AGEA_30 Aprilie 2019
Current report_BoD decision_Convening OGMS & EGMS_April 30, 2019
Raport Curent_contracte cu valoare semnificativa
Current Report_contracts with significant value
Raport curent Hotarare AGA O&E 07.03.2019
Current report Resolution GMS O&E 07.03.2019
Raport Curent_litigiu
Current Report_litigation
Raport Curent_raport auditor independent sem II 2018
Raport auditor independent sem II 2018
Current Report_independent auditor report sem II 2018
Independent auditor report sem II 2018
Raport Curent_Hotarare CA_Convocare AGOA & AGEA_7 martie 2019
Current report_BoD decision_Convening OGMS & EGMS_March 7, 2019
Raport Curent litigu
Current Report litigation
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
