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Annual General Meetings

The General Meeting of shareholders has the exclusive competence to resolve on the following matters:

  1. To amend and complement the Articles of Association of the Sopharma
  2. To increase and decrease Sopharma’s capital;
  3. To transform and wind up the Company;
  4. To specify the number, to elect and dismiss members of the Board of Directors and determine their remuneration;
  5. To appoint and dismiss chartered accountant/s/;
  6. To approve the annual financial statement after certification by the appointed chartered accountant/s/;
  7. To appoint the liquidators in the event of Company winding-up except in cases of insolvency;
  8. To relieve the members of the Board of Directors from liability after accepting the report of its activities;
  9. To resolve on the issue of bonds;
  10. To distribute the profit;
  11. To grant the Board of Directorsthe power to conclude transactions under Art. 114, Par. 1 of the Public Offering of Securities Act.;
  12. To resolve on any other matters within its competence granted by law or by the Articles of Association.
2017
AGM 02-06-2017

Documents

Invitation to the AGM58 KB docInvitation to the AGM
Minutes of the Meeting of the Board of Directors264.87 KB pdfMinutes of the Meeting of the Board of Directors
Letter of attorney - Sample57 KB docLetter of attorney - Sample
Report of the Investor Relations Director288.63 KB pdfReport of the Investor Relations Director
Statute of the Audit Committee of Sopharma AD302.58 KB pdfStatute of the Audit Committee of Sopharma AD
Additional agreement No1 to a contract for conversion – 31-01-2017 366.48 KB pdfAdditional agreement No1 to a contract for conversion – 31-01-2017
Contract for transformation through merger between Medica AD and Sopharma AD242.5 KB docContract for transformation through merger between Medica AD and Sopharma AD
Report of the activity of the Audit Committee224.28 KB pdfReport of the activity of the Audit Committee
Proposal of the Board of Directors of Sopharma AD about members of the company’s Audit Committee194.48 KB pdfProposal of the Board of Directors of Sopharma AD about members of the company’s Audit Committee
Substantiated Report235.32 KB pdfSubstantiated Report
Minutes of the AGM of shareholders of Sopharma AD - 02-06-2017482.36 KB pdfMinutes of the AGM of shareholders of Sopharma AD - 02-06-2017
EGM 24-04-2017

Documents

Invtation to the Extraordinary General Meeting of Shareholders of Sopharma AD238.72 KB pdfInvtation to the Extraordinary General Meeting of Shareholders of Sopharma AD
Minutes of the Meeting of the Board of Directors of Sopharma AD262.05 KB pdfMinutes of the Meeting of the Board of Directors of Sopharma AD
Substantiated report349.76 KB pdfSubstantiated report
Power of attorney - Sample56 KB docPower of attorney - Sample
Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD460.25 KB pdfMinutes of the Extraordinary General Meeting of Shareholders of Sopharma AD
2016
AGM 17-06-2016 

Documents

Articles of association of the joint-stock company Sopharma - Sofia110.1 KB pdfArticles of association of the joint-stock company Sopharma - Sofia
Articles of association of the joint-stock company Sopharma - Sofia53.84 KB pdfArticles of association of the joint-stock company Sopharma - Sofia
Invitation to Annual General Meeting of shareholders of Sopharma 40.67 KB pdfInvitation to Annual General Meeting of shareholders of Sopharma
Letter of Attorney - Sample21.71 KB docxLetter of Attorney - Sample
Minutes of the Meeting of the Board of Directors66.3 KB pdfMinutes of the Meeting of the Board of Directors
Report of the Investor Relations Director for 201555.85 KB pdfReport of the Investor Relations Director for 2015
Report on the activity of the Audit cometee in 201537.71 KB pdfReport on the activity of the Audit cometee in 2015
Substantiated report by the Board of Directors of Sopharma AD, Sofia120.9 KB pdfSubstantiated report by the Board of Directors of Sopharma AD, Sofia
2015
EGM 09-01-2015

Documents

Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD – Sofia, 09 January 2015347.88 KB pdfMinutes of the Extraordinary General Meeting of Shareholders of Sopharma AD – Sofia, 09 January 2015
Minutes of the meeting of the Board of directors of Sopharma AD 260.98 KB pdfMinutes of the meeting of the Board of directors of Sopharma AD
Contract for transformation by merger257.47 KB pdfContract for transformation by merger
Notification154.45 KB pdfNotification
Annex 1189.18 KB pdfAnnex 1
Annex 2136.39 KB pdfAnnex 2
Annex 3202.11 KB pdfAnnex 3
AGM 19-06-2015

Documents

Minutes of the Annual General Meeting of shareholders of Sopharma AD - Sofia, 19.06.2015376.19 KB pdfMinutes of the Annual General Meeting of shareholders of Sopharma AD - Sofia, 19.06.2015
Minutes of the Meeting of the Board of Directors of Sopharma AD175.98 KB pdfMinutes of the Meeting of the Board of Directors of Sopharma AD
Report of the Investor Relations Director for 2014229.53 KB pdfReport of the Investor Relations Director for 2014
Report on the activity of the Audit committee in 201427.56 KB docxReport on the activity of the Audit committee in 2014
Report Regarding the Application of the Remuneration Policy231.7 KB pdfReport Regarding the Application of the Remuneration Policy
2014
EGM 19-12-2014

Documents

Contract for transformation by merger257.47 KB pdfContract for transformation by merger
Justification report of the Fair Price of the Shares of Bulgarian Rose - Sevtopolis AD1.75 MB pdfJustification report of the Fair Price of the Shares of Bulgarian Rose - Sevtopolis AD
Justification report of the Fair Price of the Shares of Sopharma AD1.89 MB pdfJustification report of the Fair Price of the Shares of Sopharma AD
Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD – Sofia, 19 December 2014358.88 KB pdfMinutes of the Extraordinary General Meeting of Shareholders of Sopharma AD – Sofia, 19 December 2014
Minutes of the Meeting of Board of Directors of Sopharma AD267.6 KB pdfMinutes of the Meeting of Board of Directors of Sopharma AD
Substantiated report270.46 KB pdfSubstantiated report
Supplementary agreement 1189.18 KB pdfSupplementary agreement 1
Supplementary agreement 2136.39 KB pdfSupplementary agreement 2
AGM 20-06-2014

Documents

Minutes of the Annual General Meeting of shareholders of Sopharma AD - Sofia, 20 June 2014448.42 KB pdfMinutes of the Annual General Meeting of shareholders of Sopharma AD - Sofia, 20 June 2014
Minutes of the Meeting of the Board of the Directors143.22 KB pdfMinutes of the Meeting of the Board of the Directors
Report of the Investor Relations Director for 201375.08 KB pdfReport of the Investor Relations Director for 2013
Report on the activity of the Audit committee in 2013217 KB pdfReport on the activity of the Audit committee in 2013
Report regarding the application of the Remuneration policy in 2013227.66 KB pdfReport regarding the application of the Remuneration policy in 2013
2013
AGM 21-06-2013

Documents

Minutes of the general meeting of shareholders of Sopharma AD - Sofia, 21 June 2013412.01 KB pdfMinutes of the general meeting of shareholders of Sopharma AD - Sofia, 21 June 2013
Minutes of the meeting of the board of directors of Sopharma AD122.71 KB pdfMinutes of the meeting of the board of directors of Sopharma AD
EGM 28-02-2013

Documents

Minutes of the Extraordinary General Meeting of the Shareholders of Sopharma AD – 28.02.2013265.87 KB pdfMinutes of the Extraordinary General Meeting of the Shareholders of Sopharma AD – 28.02.2013
Minutes of the meeting of the Board of Directors of “Sopharma” AD85.07 KB pdfMinutes of the meeting of the Board of Directors of “Sopharma” AD
2012
EGM 01-11-2012

Documents

Minutes of the Extraordinary General Meeting of the Shareholders of Sopharma AD – 01.11.201249 KB docMinutes of the Extraordinary General Meeting of the Shareholders of Sopharma AD – 01.11.2012
Minutes of the meeting of the Board of Directors of “Sopharma” AD136.71 KB pdfMinutes of the meeting of the Board of Directors of “Sopharma” AD
AGM 19-06-2012

Documents

Minutes of the Annual General Meeting of Shareholders of Sopharma AD – Sofia, 19.06.2012228.71 KB pdfMinutes of the Annual General Meeting of Shareholders of Sopharma AD – Sofia, 19.06.2012
2011
EGM 30-11-2011

Documents

Divident Payment12.25 KB docxDivident Payment
EGM Minutes of Meeting208.47 KB pdfEGM Minutes of Meeting
Rules for voting by correspondence in the general meeting of Sopharma AD 30.11.201129 KB docRules for voting by correspondence in the general meeting of Sopharma AD 30.11.2011
AGM 30-06-2011

Documents

Revised Articles of Incorporation 30.06.2011195 KB doc Revised Articles of Incorporation 30.06.2011