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IR FAQ

How did the AGM (Annual General Meeting) vote in 2016 regarding the distribution of dividends for 2015?

The dividend voted by the AGM is 0.07 BGN /seven stotinki/ per share with dividend right.

How did the AGM (Annual General Meeting) vote in 2015 regarding the distribution of dividends for 2014?

On the General Meeting of Shareholders held on 19 June 2015 the shareholders voted in favor of the proposal of the Board not to distribute dividends for 2014 given the economic and political crisis in Ukraine and instability in Russia, which are the two largest foreign markets of Sopharma AD.

How did the AGM (Annual General Meeting) vote in 2014 regarding the distribution of dividends for 2013?

The dividend voted by the AGM is  0.07 BGN /seven stotinki/ per share with dividend right.

How did the AGM (Annual General Meeting) vote in 2013 regarding the distribution of dividends for 2012?

The total sum voted by the General Meeting of Shareholders for dividend distribution amounts to 8 930 546.24 BGN or 0.07 BGN /seven stotinki/ per share with dividend right.

How did the AGM (Annual General Meeting) vote in 2012 regarding the distribution of dividends for 2011?

The total sum voted by the General Meeting of Shareholders for dividend distribution amounts to 9 019 935.26 BGN or 0.07 BGN /seven stotinki per share/.

Where can I receive dividend from previous years?

Dividends not older than 5 years can be received at Sopharma's headquarters in Sofia, 16, Iliensko shousee str. after consultation with the IR officers (tel +3592 8134 5523).

I am not able to receive my dividend in person.

Someone else can receive your dividend for you only if they have a written notary certified authorization from you.

How can I buy or sell shares of Sopharma AD on the Bulgarian Stock Exchange?

Shares can be bought and sold through the services of an investment intermediary (Financial Brokerage House).

How can I buy or sell shares of Sopharma AD on the Warsaw Stock Exchange?

Shares can be bought and sold through the services of a Bulgarian investment intermediary, who operates on foreign markets (in particular the Warsaw Stock Exchange) or through the services of a Polish or other foreign investment intermediary.

How can I find out how much my shares cost on any given day?

You can find a table with share price information in almost any daily newspaper and on the web site of the Bulgarian Stock Exchange – Sofia AD and here.

Where and how can I receive my depository receipt?

Depository receipts can be obtained at Sopharma's headquarters in Sofia, 16, Iliensko shousee str. after consultation with the IR officers (tel +3592 8134 523).

What if I am not able to receive my depository receipt in person?

You can receive your depository receipt (if it is with our office) by mail if you send us a written request stating your ID number and return address or you can request any investment intermediary (Financial Brokerage House) situated close by to issue a duplicate for you.

I have lost my depository receipt, how can I get a new one?

You will have to use the services of an investment intermediary.

When will the company carry out its Annual General Meeting (AGM)?

According to the provisions of the Law on Public Offering of Securities the company is obligated to carry out its AGM before the expiration of six months after the end of the financial reporting period.

How can I find out the agenda of the AGM?

The agenda of the AGM is included in the AGM invitation, which is registered in the Commercial Register and published in Dnevnik newspaper. According to the provisions of Art. 115 of the LPOS, the invitation and the materials for the AGM are sent to the Financial Supervision Commission, the Bulgarian Stock Exchange – Sofia AD and the Central Depository AD at least 45 days before the date of the meetings. You can find the full text of the invitation in the AGM section of this web site.