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National meeting of UNGC Network Bulgaria - working to change the relationship between society and responsible business

Sopharma Ltd took part in the yearly meeting of the National council of the UNGC Network Bulgaria, during which plans were made for the companies' joint activities aiming to improve different aspects of life here. For years, responsible business has been investing in projects which are important not only for itself and for parties involved with it, but also for the public, as they strive for social resilience and change.

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Decisions taken at the Extraordinary General Meeting of Shareholders of Sopharma AD, held on 23.02.2018

Sopharma AD  notifies that on 23.02.2018 an Extraordinary general meeting of shareholders took place.

The General meeting of shareholders approved the decision for transformation of Sopharma AD, UIC: 831902088 by merging Unipharm AD, UIC: 831537465 into it. As a result of the merger, the entire property of Unipharm AD, UIC: 831537465 will be transferred to Sopharma AD, UIC: 831902088 under the conditions of general succession.

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Notification for acquisition of own shares

Sopharma AD notifies that on 29 December 2017 the Company bought 1186 own shares representing 0.00088% of the share capital of the Company, at a total value of 5080.82 BGN on the Bulgarian Stock Exchange, the average price per share was 4.28 BGN.

The trading of treasury shares is pursuant to decision by the Annual General Meeting of Shareholders from 23 June 2010.

The total number of treasury shares after these transactions is 8 904 000, representing 6.61% of the share capital of the Company.

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