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Publication of invitation and materials for AGM

3 May 2018

Sopharma AD announces that on May 2, 2018 the Registry Agency announced with the number № 20180502120127 the invitation a Regular General Meeting of Shareholders of Sopharma AD, scheduled for 15 June 2018. Sopharma AD applies the following materials on the agenda of GMS to the shareholders' attention, which will be available on the website of Extri News (www.x3news.com), on the company's website www.sopharmagroup.com  and the website  www.investor.bg, as well as in paper form at the address of the Company:

  1. Minutes of a meeting of the Board of Directors for holding a GMS of Sopharma AD ;

  2. Invitation for GMS of Sopharma AD;

  3. Power of attorney – an exaple for representing a shareholder in the General Meeting of Shareholders of Sopharma AD;

  4. Annual Report of the Board of Directors for the company’s activities in 2017 – does not apply as it is already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com  and the website  www.investor.bg;

  5. Audited Annual Individual financial statements of the Company in 2017 - does not apply as it is already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com  and the website  www.investor.bg;

  6. Audited Annual Consolidated financial statements of the Company in 2017 - does not apply as it is already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com  and the website  www.investor.bg;

  7. Auditor’s Report on the Audit of the Annual  Individual financial statements of the Company in 2017 - does not apply as it is already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com  and the website  www.investor.bg;

  8. Auditor’s Report on the Audit of the Annual Consolidated financial statements of the Company in 2017 - does not apply as it is already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com  and the website  www.investor.bg;

  9. Report of the Audit Committee’s activities in 2017;

  10. Report of the Board of Directors on the Application of the Remuneration Policy of the Members of the Board of Directors of the Company in 2017;

  11. Substantiated Report of the Board of Directors on Transactions within the scope of Art.114, para 1 of POSA;

Proposal of the Board of Directors for granting shares in the capital of the company as a bonus for 2018 on the occasion of the 85th anniversary of the Company to the persons working in Sopharma AD on a labor contract or a management contract.