Strona główna > Inwestor > Roczne Walne Zgromadzenia

Roczne Walne Zgromadzenia

Walne zgromadzenie akcjonariuszy ma wyłączną kompetencję do rozstrzygnięcia podanych niżej kwestii:

  1. Zmiana i uzupełnienie  Statutu Spółki;
  2. Zwiększenie lub zmniejszenie kapitału Spółki;
  3. Przekształcenie i likwidacja Spółki;
  4. Określanie liczby, powołanie oraz odwołanie członków Zarządu, ustalanie ich wynagrodzenia;
  5. Powołanie i odwołanie biegłego rewidenta / biegłych rewidentów;
  6. Zatwierdzenie rocznego sprawozdania finansowego po jego podpisaniu przez powołanego biegłego rewidenta / powołanych biegłych rewidentów;
  7. Powołanie likwidatorów w razie likwidacji Spółki, za wyjątkiem przypadku niewypłacalności;
  8. Udzielenie absolutorium członkom Zarządu Spółki po zaakceptowaniu ich sprawozdania z działalności;
  9. Postanowienie emitowania obligacji;
  10. Podział zysku;
  11. Uprawnienie Zarządu do zawierania transakcji na podstawie art. 114 ust. 1 Ustawy o ofercie publicznej papierów wartościowych;
  12. Rozwiązywanie innych spraw należące do jego kompetencji zgodnie z prawem lub Statutem Spółki.
2018
EGM 14-09-2018 

Dokumenty

Invitation to the AGM 167.65 KB pdfInvitation to the AGM
Letter of attorney - sample 58.5 KB docLetter of attorney - sample
Minutes of the meeting of the Board of Directors 210.49 KB pdfMinutes of the meeting of the Board of Directors
Report regarding the payment for a 6-month divident241.16 KB pdfReport regarding the payment for a 6-month divident
Substantiated Report242.34 KB pdfSubstantiated Report
Minutes ot the Extraordinary General Meeting of shareholders 278.03 KB pdfMinutes ot the Extraordinary General Meeting of shareholders
Protocol to verify the quorum and the represented capital for participation in the EGM175.06 KB pdfProtocol to verify the quorum and the represented capital for participation in the EGM
EGM 01-08-2018 

Dokumenty

Invitation to the AGM 168.59 KB pdfInvitation to the AGM
Minutes of the meeting of the Board of Directors 78.44 KB pdfMinutes of the meeting of the Board of Directors
Letter of attorney - sample 57 KB docLetter of attorney - sample
Additional agreement66.64 KB pdfAdditional agreement
Auditor's Report145.45 KB pdfAuditor's Report
Contract for transformation through merger246.79 KB pdfContract for transformation through merger
Report of the Board of Directors194.68 KB pdfReport of the Board of Directors
Substantiated Report107.77 KB pdfSubstantiated Report
Information for Mr. Badinsky90.23 KB pdfInformation for Mr. Badinsky
Minutes of the Extraordinary General Meeting of shareholders 277.55 KB pdfMinutes of the Extraordinary General Meeting of shareholders
Protocol to verify the quorum and the represented capital for participation in the EGM174.33 KB pdfProtocol to verify the quorum and the represented capital for participation in the EGM
AGM 15-06-2018 

Dokumenty

Zaproszenie269.51 KB pdfZaproszenie
Pełnomocnictwo - przykład23.37 KB docxPełnomocnictwo - przykład
Protokół z posiedzenia Rady Dyrektorów210.66 KB pdfProtokół z posiedzenia Rady Dyrektorów
Propozycja Rady Dyrektorów1.11 MB pdfPropozycja Rady Dyrektorów
Publikacja materiałów 319.07 KB pdfPublikacja materiałów
Sprawozdanie Komitetu Audytu160.94 KB pdfSprawozdanie Komitetu Audytu
Sprawozdanie Dyrektora ds. Relacji Inwestorskich1.57 MB pdfSprawozdanie Dyrektora ds. Relacji Inwestorskich
Raport dotyczący stosowania polityki wynagrodzeń399.08 KB pdfRaport dotyczący stosowania polityki wynagrodzeń
Uzasadnione sprawozdanie285.55 KB pdfUzasadnione sprawozdanie
Protokół walnego zgromadzenia spółki Sopharma AD458.92 KB pdfProtokół walnego zgromadzenia spółki Sopharma AD
EGM 23-02-2018 

Dokumenty

Zaproszenie na Nadzwyczajne Walne Zgromadzenie Sopharma AD390.04 KB pdfZaproszenie na Nadzwyczajne Walne Zgromadzenie Sopharma AD
Protokół z posiedzenia zarządu Sopharma AD276.35 KB pdfProtokół z posiedzenia zarządu Sopharma AD
Pełnomocnictwo - wzorzec24.9 KB docxPełnomocnictwo - wzorzec
Dodatkowe umowy 1, 2, 32.31 MB pdfDodatkowe umowy 1, 2, 3
Umowa na przekształcenie poprzez połączenie Sopharma AD i Unipharm AD603.12 KB pdfUmowa na przekształcenie poprzez połączenie Sopharma AD i Unipharm AD
Raporty zarządów Sopharma AD i Unipharm AD1.06 MB pdfRaporty zarządów Sopharma AD i Unipharm AD
Raporty audytorów602.15 KB pdfRaporty audytorów
Statut firmy463.49 KB pdfStatut firmy
Protokoły z Nadzwyczajnego Walnego Zgromadzenia818.75 KB pdfProtokoły z Nadzwyczajnego Walnego Zgromadzenia
2017
AGM 02-06-2017 

Dokumenty

Invitation to the AGM58 KB docInvitation to the AGM
Minutes of the Meeting of the Board of Directors264.87 KB pdfMinutes of the Meeting of the Board of Directors
Letter of attorney - Sample57 KB docLetter of attorney - Sample
Report of the Investor Relations Director288.63 KB pdfReport of the Investor Relations Director
Statute of the Audit Committee of Sopharma AD302.58 KB pdfStatute of the Audit Committee of Sopharma AD
Additional agreement No1 to a contract for conversion – 31-01-2017 366.48 KB pdfAdditional agreement No1 to a contract for conversion – 31-01-2017
Contract for transformation through merger between Medica AD and Sopharma AD242.5 KB docContract for transformation through merger between Medica AD and Sopharma AD
Report of the activity of the Audit Committee224.28 KB pdfReport of the activity of the Audit Committee
Proposal of the Board of Directors of Sopharma AD about members of the company’s Audit Committee194.48 KB pdfProposal of the Board of Directors of Sopharma AD about members of the company’s Audit Committee
Substantiated Report235.32 KB pdfSubstantiated Report
Minutes of the AGM of shareholders of Sopharma AD - 02-06-2017482.36 KB pdfMinutes of the AGM of shareholders of Sopharma AD - 02-06-2017
EGM 24-04-2017 

Dokumenty

Invtation to the Extraordinary General Meeting of Shareholders of Sopharma AD238.72 KB pdfInvtation to the Extraordinary General Meeting of Shareholders of Sopharma AD
Minutes of the Meeting of the Board of Directors of Sopharma AD262.05 KB pdfMinutes of the Meeting of the Board of Directors of Sopharma AD
Substantiated report349.76 KB pdfSubstantiated report
Power of attorney - Sample56 KB docPower of attorney - Sample
Minutes of the Extraordinary General Meeting of Shereholders of Sopharma AD460.25 KB pdfMinutes of the Extraordinary General Meeting of Shereholders of Sopharma AD
2016
AGM 17-06-2016 

Dokumenty

Articles of association of the joint-stock company Sopharma - Sofia110.1 KB pdfArticles of association of the joint-stock company Sopharma - Sofia
Articles of association of the joint-stock company Sopharma - Sofia53.84 KB pdfArticles of association of the joint-stock company Sopharma - Sofia
Invitation to Annual General Meeting of shareholders of Sopharma 40.67 KB pdfInvitation to Annual General Meeting of shareholders of Sopharma
Letter of Attorney - Sample21.71 KB docxLetter of Attorney - Sample
Minutes of the Meeting of the Board of Directors66.3 KB pdfMinutes of the Meeting of the Board of Directors
Report of the Investor Relations Director for 201555.85 KB pdfReport of the Investor Relations Director for 2015
Report on the activity of the Audit cometee in 201537.71 KB pdfReport on the activity of the Audit cometee in 2015
Substantiated report by the Board of Directors of Sopharma AD, Sofia120.9 KB pdfSubstantiated report by the Board of Directors of Sopharma AD, Sofia
2015
EGM 09-01-2015 

Dokumenty

Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD – Sofia, 09 January 2015347.88 KB pdfMinutes of the Extraordinary General Meeting of Shareholders of Sopharma AD – Sofia, 09 January 2015
Minutes of the meeting of the Board of directors of Sopharma AD 260.98 KB pdfMinutes of the meeting of the Board of directors of Sopharma AD
Contract for transformation by merger257.47 KB pdfContract for transformation by merger
Notification154.45 KB pdfNotification
Annex 1189.18 KB pdfAnnex 1
Annex 2136.39 KB pdfAnnex 2
Annex 3202.11 KB pdfAnnex 3
2014
EGM 19-12-2014 

Dokumenty

Contract for transformation by merger257.47 KB pdfContract for transformation by merger
Justification report of the Fair Price of the Shares of Bulgarian Rose - Sevtopolis AD1.75 MB pdfJustification report of the Fair Price of the Shares of Bulgarian Rose - Sevtopolis AD
Justification report of the Fair Price of the Shares of Sopharma AD1.89 MB pdfJustification report of the Fair Price of the Shares of Sopharma AD
Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD – Sofia, 19 December 2014358.88 KB pdfMinutes of the Extraordinary General Meeting of Shareholders of Sopharma AD – Sofia, 19 December 2014
Minutes of the Meeting of Board of Directors of Sopharma AD267.6 KB pdfMinutes of the Meeting of Board of Directors of Sopharma AD
Substantiated report270.46 KB pdfSubstantiated report
Supplementary agreement 1189.18 KB pdfSupplementary agreement 1
Supplementary agreement 2136.39 KB pdfSupplementary agreement 2
AGM 20-06-2014 

Dokumenty

Minutes of the Annual General Meeting of shareholders of Sopharma AD - Sofia, 20 June 2014448.42 KB pdfMinutes of the Annual General Meeting of shareholders of Sopharma AD - Sofia, 20 June 2014
Minutes of the Meeting of the Board of the Directors143.22 KB pdfMinutes of the Meeting of the Board of the Directors
Report of the Investor Relations Director for 201375.08 KB pdfReport of the Investor Relations Director for 2013
Report on the activity of the Audit committee in 2013217 KB pdfReport on the activity of the Audit committee in 2013
Report regarding the application of the Remuneration policy in 2013227.66 KB pdfReport regarding the application of the Remuneration policy in 2013
2013
AGM 21-06-2013 

Dokumenty

Minutes of the general meeting of shareholders of Sopharma AD - Sofia, 21 June 2013412.01 KB pdfMinutes of the general meeting of shareholders of Sopharma AD - Sofia, 21 June 2013
Minutes of the meeting of the board of directors of Sopharma AD122.71 KB pdfMinutes of the meeting of the board of directors of Sopharma AD
EGM 28-02-2013 

Dokumenty

Minutes of the Extraordinary General Meeting of the Shareholders of Sopharma AD – 28.02.2013265.87 KB pdfMinutes of the Extraordinary General Meeting of the Shareholders of Sopharma AD – 28.02.2013
Minutes of the meeting of the Board of Directors of “Sopharma” AD85.07 KB pdfMinutes of the meeting of the Board of Directors of “Sopharma” AD
2012
EGM 01-11-2012 

Dokumenty

Minutes of the Extraordinary General Meeting of the Shareholders of Sopharma AD – 01.11.201249 KB docMinutes of the Extraordinary General Meeting of the Shareholders of Sopharma AD – 01.11.2012
Minutes of the meeting of the Board of Directors of “Sopharma” AD136.71 KB pdfMinutes of the meeting of the Board of Directors of “Sopharma” AD
AGM 19-06-2012 

Dokumenty

Minutes of the Annual General Meeting of Shareholders of Sopharma AD – Sofia, 19.06.2012228.71 KB pdfMinutes of the Annual General Meeting of Shareholders of Sopharma AD – Sofia, 19.06.2012
2011
EGM 30-11-2011 

Dokumenty

Divident Payment12.25 KB docxDivident Payment
EGM Minutes of Meeting208.47 KB pdfEGM Minutes of Meeting
Rules for voting by correspondence in the general meeting of Sopharma AD 30.11.201129 KB docRules for voting by correspondence in the general meeting of Sopharma AD 30.11.2011
AGM 30-06-2011 

Dokumenty

Revised Articles of Incorporation 30.06.2011195 KB doc Revised Articles of Incorporation 30.06.2011