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Information about treasury shares

SOPHARMA AD hereby informs that from 11 June 2015 up to and including 17 June 2015 the Company bought 200 own shares representing 0.00015% of the share capital of the Company, at a total value of 6 13.20 BGN on the Bulgarian Stock Exchange, the average price per share was 3.07 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 5 169 332, representing 3.83% of the share capital of the Company.

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Decisions of AGM of shareholders of Sopharma AD

Sopharma AD (the “Company”) notifies that on the regular General Meeting of Shareholders of Sopharma AD, conducted on 19 June 2015 in Sofia, 5 Lachezar Stanchev Str., were taken the following decisions:

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An announcement related to the results of the tender offer for the shares of Momina Krepost AD

Pursuant to art. 157 of the POSA and art. 37 par. 1 of Ordinance №13 for tender offers for the purchase and exchange of shares, Sopharma AD as a tender offeror, who has made a tender offer under art. 149, par. 6 of POSA to purchase all the shares of the other shareholders of Momina Krepost AD informs on the following results of the tender offer: shareholders who have accepted the tender offer: 38 shareholders with a total number of shares: 211 991.

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Sales revenues for June 2015

Sopharma AD notifies that for June 2015 the Company recorded a decrease of sales revenues of 36% compared to the same month of 2014, including same level of domestic sales and 51% decrease of export sales.

For the six months of this year, revenues from sales decreased by 16% compared to the same period of 2014, including 13% increase of domestic sales and a 28% decrease of export sales. 

 

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Results of the tender offering for the shares of Momina Krepost AD

The Board of Directors of SOPHARMA AD (the “Company”) hereby informs of the results of the tender offering for the shares of Momina Krepost AD, published in two national newspapers: Capital Daily and Sega on 1 July 2015.

In connection with the requirements of art. 37, par. 1 of Ordinance №13 for tender offers for the purchase and exchange of shares, Sopharma AD as a tender offeror, who has made a tender offering under art. 149, par. 6 of POSA to purchase all shares of other shareholders of Momina Krepost AD, informs on the following results of the tender offering:

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Information about treasury shares

SOPHARMA AD hereby informs that from 09 July 2015 up to and including 15 July 2015 the Company bought 500 own shares representing 0.00037% of the share capital of the Company, at a total value of 1444.00 BGN on the Bulgarian Stock Exchange, the average price per share was 2.888 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 5 169 832, representing 3.84% of the share capital of the Company.

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Disclosure of shareholdings

Sopharma AD (the “Company”) announces that on 16 July 2015 the Company bought 240 000 shares from the capital of Medika AD. After this transaction, the share of Sopharma AD in the capital of Medika AD increased to 36.10%.

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Information about treasury shares

SOPHARMA AD hereby informs that from 23 July 2015 up to and including 28 July 2015 the Company bought 5000 own shares representing 0.0037% of the share capital of the Company, at a total value of 13 800.00 BGN on the Bulgarian Stock Exchange, the average price per share was 2.76 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 5 174 832, representing 3.84% of the share capital of the Company.

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Disclosure of shareholdings

Sopharma AD (the “Company”) announces that on 28 July 2015 the Company bought 937 000 ordinary registered shares with voting rights of the capital of United Holding Doverie AD. After this transaction, the share of Sopharma AD in the capital of United Holding Doverie AD increased to 14.898%.

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Disclosure of shareholdings

Sopharma AD (the “Company”) hereby notifies that on 4 August 2015 Sopharma AD received a notification of disclosure of shareholdings from Telso AD regarding the selling of 397 057 shares. After this transaction the share of Telso AD in the capital of Sopharma AD decreased below 5%.The date of registration of the transaction with the Central Depository AD is 31 July 2015.

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