English
Zentiva SA has a newly elected Board as of March 21st, when Alexander Cernak and Pavel Novak joined the Board. Marcek Alexander, Polievka Peter and Dumitru Lupuliasa kept their seats. Independent administrator Lupuliasa will be remunerated with 36,000 RON per year, whereas the other Board members work pro bono.
The election system, cumulating voting, was introduced at the request of QVT, holder of 14.7% in the company. Cumulative voting means that the number of votes held by each shareholder is multiplied by the number of members to be elected and the shareholders can vote for several candidates at the same time.
The company is controlled by Venoma Holdings Ltd (50.98%), Zentiva NV (23.93%), QVT Fund (14.77%) and Investors Bank & Trust Company (1.96%).
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