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%

Supervisory Board

The Supervisory Board of GALENIKA AD BEOGRAD 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