How did the EGM (Extraordinary General Meeting) vote in 2018 regarding the distribution of a six-month dividend for the first half of 2018?
The dividend voted by the EGM is 0.05 BGN /five stotinki/ per share with dividend right.
How did the AGM (Annual General Meeting) vote in 2018 regarding the distribution of dividends for 2017?
The dividend voted by the AGM is 0.11 BGN /eleven stotinki/ per share with dividend right.
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 319).
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 319).
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. According to the provisions of Art. 115 of the POSA, 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 here.