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Shareholders Assembly

According to the Memorandum of Association, the Company’s Shareholders Assembly is made of all shareholders of the Company with the following number of shares and votes (decision-making stakes) in the Assembly (%)

Aelius 100%

Shreholders Assembly Activities

13.01.2020.

XII- Extraoridinary General Meeting of Shareholders 13.01.2020.
Minutes of the XII Extraordinary General Meeting of Shareholders 13.01.2020.

18.12.2019.

XI – Extraordinary General Meeting of Shareholders 18.12.2019.
Minutes from the XI Extraordinary General Meeting of Shareholders  18.12.2019

27.06.2019.
VII – regular session of the General Meeting of Shareholders

17.05.2019.
X – Extraordinary General Meeting of Shareholders

Supervisory Board

The Supervisory Board of Galenika a.d. is appointed by the Shareholders Assembly.

The members of the Supervisory Board are: Jorge Alberto Costa E Silva, Reinhard Andreas Dr. Nordmann, Renata Manzatto Baldin Pinheiro Alves, Danilo Cicmil, Žarko Milićević