On 26 April 2025, in the spirit of transparency, accountability, and commitment to its shareholders, Replek AD Skopje held its regular Annual Shareholders' Assembly.

The Assembly was conducted in a constructive and interactive atmosphere, during which shareholders adopted all materials and proposed decisions in accordance with the pre-defined agenda published through the Public Call.

A particularly significant decision made at this Assembly was the approval of a dividend payout for 2024 – in the amount of 400 denars gross per share. Payout will begin on 2 June 2025, and will be executed in four batches, each Monday in June, directly to the shareholders’ transaction accounts.

This decision affirms the company’s stable financial position and its ongoing care for and recognition of shareholder investments.

The Management Board informed shareholders that Replek continued to make steady progress throughout 2024, maintaining the upward trend in sales revenue observed in the previous two years. The company surpassed the targets set in its annual business plan, reaching 100.5% realization. From 1 January to 31 December 2024, total sales revenue reached €31.2 million, marking a 24% increase compared to the previous year.

Replek also had a strong start to its milestone year 2025, in which it celebrates 80 years of existence. In the first quarter, the company recorded a 26% growth in sales revenue in the Pharmaceuticals segment compared to the same period last year.

Shareholders were informed that planned investments for 2025 are expected to exceed €10 million. These investments will focus on upgrading production capacities, acquiring modern equipment, advancing digitalization and automation, expanding the product portfolio, improving the work environment, and enhancing employee wellbeing.

As part of its innovation-driven strategy, shareholders were introduced to a newly established Strategic Development Sector, which will focus on developing innovative solutions. The results of this initiative are expected to become evident in early 2026.

Regarding international market expansion, shareholders were briefed on the opening of two new representative offices in Serbia and Bosnia and Herzegovina, with further geographic expansion planned for 2025.

With Replek’s inclusion in the MBI10 index and the addition of 250 new shareholders in one year, the company has once again reaffirmed its vision for prosperity.

In conclusion, Replek remains focused on people – its dedicated employees, loyal shareholders, satisfied partners, and end users. The company continues to stand firmly committed to sustainable development, innovation, and building long-term value for all stakeholders.