Identification questionnaire on entities personally related to GRPL

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Gedeon Richter is a specialised, innovation-driven pharmaceutical company committed to supporting society in the fight against disease by developing and delivering modern therapies.

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A specialised pharmaceutical company
Gedeon Richter’s strategic objective is to strengthen its position among Europe’s leading mid-sized pharmaceutical companies.

Areas of Expertise

Areas of Activity

Gedeon Richter focuses on creating high value-added products, basing its strategy on innovative research and placing a strong emphasis on women’s health and the development of biosimilar medicines.

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Research into new molecules has always been at the core of Gedeon Richter’s corporate strategy. The company’s research and development centre, employing more than 1,200 people, makes it the leading pharmaceutical research hub in Central and Eastern Europe.

Our Products

Gedeon Richter’s portfolio includes over 200 original, generic and licensed therapies used across a wide range of therapeutic areas. The company focuses on developing and manufacturing medicines used in the treatment of disorders of the nervous system, cardiovascular diseases and gynaecology.

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Thanks to its in-house production of active pharmaceutical ingredients and a broad product portfolio, Richter delivers innovative therapeutic solutions for women of all ages and   with diverse health needs.

Sustainability

At Gedeon Richter, we continuously pursue innovation. At the same time, we believe that through conscious and responsible actions, we can meet the needs of today’s generations while maintaining the trust of those to come.

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We are proud that Gedeon Richter represents not only innovative products, but also a stable and supportive workplace guided by the principles of sustainable development.

Contact

If you have any questions, please contact us using the appropriate telephone number or email address.

If you have not found the information you were looking for on our website or have additional questions, we encourage you to get in touch with us.

Identification questionnaire on entities personally related to GRPL

The questionnaire serves to identify entities personally related to the Company with which GRPL has entered into a transaction. The information is necessary to draw up the documentation compliant with the transfer pricing regulations in force and with the procedure in place that defines the rules for identification of entities personally related to Gedeon Richter Polska Sp. z o.o. within the meaning of Article 11a par. (1) (4) and par. (2) of the Corporate Income Tax Act ( hereinafter: "CIT Act"). Identification of entities under this procedure aims to enable recognition of transactions carried out by GRPL with personally related entities.

Please do not include information on companies from the Gedeon Richter Capital Group.

The information you provide should refer to the entire previous financial year (i.e. the period from 1 January to 31 December).

In the case of all questions, if a situation does not apply to you, please write "not applicable" in the field provided.

Please answer the following questions according to the best of your knowledge.

Please complete the questionnaire by 31 January.

Question 1.
Please list business entities, in which you held shares, the value of which is no less than 25% of the share capital of a given entity.

Question 2.
Please list business entities, in which you sit on the management board or fulfilled a function of a proxy.

Question 3.
Please list business entities, in which you sit on supervisory bodies (e.g. supervisory board, audit committee).

Question 4.
Please list business entities, in which you were employed based on a contract of employment or a civil-law contract.

Question 5.
Please indicate whether you carried out individual business activities. Please provide its name and Tax Identification Number (NIP). Additionally, please provide information whether you cooperated with GRPL within the framework of individual business activities carried out by you.

Question 6.
Please specify names and Tax Identifications Numbers (NIP) of civil law companies or commercial law partnerships, in which you were a partner. Please provide information about (first names and surnames) of other partners in these partnerships.

Question 7.
Based on your knowledge, please provide information about business entities and Tax Identification Numbers (NIP) of entities, in which your married spouse, close relatives and persons listed in the answer to question 6 held shares, the value of which is no less than 25% of the share capital of a given entity.

Please note: In the case of questions 7-10, close relatives shall be understood to mean parents, grandparents, children together with their married spouses, siblings, parents and siblings of a married spouse (also if your marriage terminated).

Question 8.
Based on your knowledge, please provide information about business entities and Tax Identification Numbers (NIP) of entities, in which your married spouse, close relatives and persons listed in the answer to question 6 sit on the management board or fulfilled a function of a proxy.

Please note: In the case of questions 7-10, close relatives shall be understood to mean parents, grandparents, children together with their married spouses, siblings, parents and siblings of a married spouse (also if your marriage terminated).

Question 9.
Based on your knowledge, please provide information about business entities and Tax Identification Numbers (NIP) of entities, in which your married spouse, close relatives and persons listed in the answer to question 6 sit on supervisory bodies (e.g. supervisory board, audit committee).

Please note: In the case of questions 7-10, close relatives shall be understood to mean parents, grandparents, children together with their married spouses, siblings, parents and siblings of a married spouse (also if your marriage terminated).

Question 10.
Based on your knowledge, please provide information about business entities and Tax Identification Numbers (NIP) of entities, in which your married spouse, close relatives and persons listed in the answer to question 6 sit were actually able to influence business decisions of these entities (despite lack of formal relationships described in questions 6-9).

Please note: In the case of questions 7-10, close relatives shall be understood to mean parents, grandparents, children together with their married spouses, siblings, parents and siblings of a married spouse (also if your marriage terminated).

Name and surname*

Position*

I declare that information provided by me in this form is true.

Thank you for submitting form.

If you have any further questions regarding the use and protection of your personal data, please do not hesitate to contact us by email to RODO@grodzisk.rgnet.org or by post to Gedeon Richter Polska Sp. z o.o. ul. Poniatowskiego 5, 05-825 Grodzisk Mazowiecki.