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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.
2019
AGM 07-06-2019 

Documents

Publication of materials for holding a Regular General Meeting of Shareholders of Sopharma AD347.53 KB pdfPublication of materials for holding a Regular General Meeting of Shareholders of Sopharma AD
Minutes of the meeting of the Board of Directors of Sopharma AD 214.39 KB pdfMinutes of the meeting of the Board of Directors of Sopharma AD
Invitation for General Meetings of the Shareholders of Sopharma AD 185.36 KB pdfInvitation for General Meetings of the Shareholders of Sopharma AD
Letter of attorney – Sample25.99 KB docxLetter of attorney – Sample
Report of the Investor Relations Director191.56 KB pdfReport of the Investor Relations Director
Audit Committee Report 2018209.65 KB pdfAudit Committee Report 2018
Remuneration Policy report 2018191.43 KB pdfRemuneration Policy report 2018
Substantiated Report 274.48 KB pdfSubstantiated Report
Minutes of the Annual General Meeting of shareholders of Sopharma AD 487.32 KB pdfMinutes of the Annual General Meeting of shareholders of Sopharma AD
Protocol to verify the quorum and the represented capital for participation in the Regular Generel Metting180.96 KB pdfProtocol to verify the quorum and the represented capital for participation in the Regular Generel Metting
2018
EGM 14-09-2018 

Documents

Invitation to the AGM 167.65 KB pdfInvitation to the AGM
Letter of attorney - sample 58.5 KB docLetter of attorney - sample
Minutes of the meeting of the Board of Directors 210.49 KB pdfMinutes of the meeting of the Board of Directors
Report regarding the payment for a 6-month divident241.16 KB pdfReport regarding the payment for a 6-month divident
Substantiated Report242.34 KB pdfSubstantiated Report
Minutes ot the Extraordinary General Meeting of shareholders 278.03 KB pdfMinutes ot the Extraordinary General Meeting of shareholders
Protocol to verify the quorum and the represented capital for participation in the EGM175.06 KB pdfProtocol to verify the quorum and the represented capital for participation in the EGM
EGM 01-08-2018 

Documents

Invitation to the AGM 168.59 KB pdfInvitation to the AGM
Minutes of the meeting of the Board of Directors 78.44 KB pdfMinutes of the meeting of the Board of Directors
Letter of attorney - sample 57 KB docLetter of attorney - sample
Additional agreement66.64 KB pdfAdditional agreement
Auditor's Report145.45 KB pdfAuditor's Report
Contract for transformation through merger246.79 KB pdfContract for transformation through merger
Report of the Board of Directors194.68 KB pdfReport of the Board of Directors
Substantiated Report107.77 KB pdfSubstantiated Report
Information for Mr. Badinsky90.23 KB pdfInformation for Mr. Badinsky
Minutes ot the Extraordinary General Meeting of shareholders 277.55 KB pdfMinutes ot the Extraordinary General Meeting of shareholders
Protocol to verify the quorum and the represented capital for participation in the EGM174.33 KB pdfProtocol to verify the quorum and the represented capital for participation in the EGM
AGM 15-06-2018 

Documents

Invitation to the AGM180.84 KB pdfInvitation to the AGM
Letter of attorney - sample23.37 KB docxLetter of attorney - sample
Minutes of the meeting of the Board of Directors210.66 KB pdfMinutes of the meeting of the Board of Directors
Proposal from the Board of Directors to the AGM1.11 MB pdfProposal from the Board of Directors to the AGM
Publication of the materials for AGM319.07 KB pdfPublication of the materials for AGM
Report of the Audit Committee160.94 KB pdfReport of the Audit Committee
Report of the Investor relations Director1.57 MB pdfReport of the Investor relations Director
Report regarding the application of the remuneration policy399.08 KB pdfReport regarding the application of the remuneration policy
Substantiated report285.55 KB pdfSubstantiated report
Minutes of the AGMS of Sopharma AD458.92 KB pdfMinutes of the AGMS of Sopharma AD
EGM 23-02-2018 

Documents

Invitation to the Extraordinary General Meeting of Shareholders of Sopharma AD256.32 KB pdfInvitation to the Extraordinary General Meeting of Shareholders of Sopharma AD
Minutes of the Meeting of the Board of Directors of Sopharma AD276.35 KB pdfMinutes of the Meeting of the Board of Directors of Sopharma AD
Power of attorney - Sample62 KB docPower of attorney - Sample
Annex 1, 2, 32.31 MB pdfAnnex 1, 2, 3
Contract for transformation through merger between Sopharma AD and Unipharm AD603.12 KB pdfContract for transformation through merger between Sopharma AD and Unipharm AD
Reports of the management boards of Sopharma AD and Unipharm AD1.06 MB pdfReports of the management boards of Sopharma AD and Unipharm AD
Auditors' reports602.15 KB pdfAuditors' reports
Articles of Association463.49 KB pdfArticles of Association
Minutes of the EGMS of Sopharma AD818.75 KB pdfMinutes of the EGMS of Sopharma AD
2017
AGM 02-06-2017 

Documents

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

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

Minutes of the AGM of shareholders of Sopharma AD 17.06.2016306.77 KB pdfMinutes of the AGM of shareholders of Sopharma AD 17.06.2016
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
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
2014
EGM 19-12-2014 

Documents

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
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
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
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
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
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

EGM Minutes of Meeting208.47 KB pdfEGM Minutes of Meeting
AGM 30-06-2011 

Documents

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