Farmacol S.A., located in Katowice on 2 Rzepakowa Street, is joint stock company registered in National Court Register by District Court in Katowice, VII Economic Department, KRS number: 0000038158
Bank account: ING BSK S.A. 61 1050 0086 1000 0007 0033 7942
The company’s capital in amount of 23 400 000 PLN is fully paid.
Farmacol S.A has functioned as a corporation since 1993 – at the beginning it was public limited company and since 01.02.1997it has been a joint stock company.
In 1998 the company obtained the public entity status and since June 1999 its stocks are quoted on Stock Exchange in Warszawa.
The funds gained from selling the stocks was invested in building the Capital Group and in taking over other corporations from the pharmaceutical distribution branch. During 1999 – 2002 the corporation purchased majority of Cefarm shares : Kielce. Wrocław, Szczecin, Warszawa and some shares of the smaller entities of pharmaceutical wholesale, forming the Capital Group.
The main subject, according to Polish Classification of Activities, the company deals with is wholesale and retail of pharmaceutical goods (5146). Specifically the corporation specializes in wholesale and retail of pharmaceutical and medical goods, cosmetics, diet supplements and in marketing services. Moreover, the corporation provides hotel and gastronomy services.
Supervisory Board of Farmacol S.A:
(Rada Nadzorcza Farmacol S.A)
1.Andrzej Olszewski – the President of Supervisory Board
2.Zyta Olszewska – the V-ce President of Supervisory Board
3.Anna Rutkowska – the Member of Supervisory Board
4.Maciej Olszewski – the Member of Supervisory Board
5.Jan Kowalewski – the Member of Supervisory Board
Management Board in Farmacol S.A:
(Zarząd Farmacol S.A)
1.Aleksander Chomiakow – the V-ce Chairman of the Board
2.Barbara Kaszowicz – the V-ce Chairman of the Board
3.Aleksandra Szadkowska - the V-ce Chairman of the Board
4.Krzysztof Sitko – the Member of the Board
Structure of the Farmacol S.A. shareholders – the division of shares :
Structure of the Farmacol S.A. shareholders – the division of the General Meeting votes
(struktura akcjonariuszy podział głosów WZA)