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General Meetings of Shareholders

The General Meeting of shareholders has the exclusive competence to resolve on the following matters:

  1. To amend and complement the Articles of Association of the Sopharma
  2. To increase and decrease Sopharma’s capital;
  3. To transform and wind up the Company;
  4. To specify the number, to elect and dismiss members of the Board of Directors and determine their remuneration;
  5. To appoint and dismiss chartered accountant/s/;
  6. To approve the annual financial statement after certification by the appointed chartered accountant/s/;
  7. To appoint the liquidators in the event of Company winding-up except in cases of insolvency;
  8. To relieve the members of the Board of Directors from liability after accepting the report of its activities;
  9. To resolve on the issue of bonds;
  10. To distribute the profit;
  11. To grant the Board of Directorsthe power to conclude transactions under Art. 114, Par. 1 of the Law on public offering of securities;
  12. To resolve on any other matters within its competence granted by law or by the Articles of Association.
2024
Invitation for EGM 09-08-2024

Documents

Minutes of the meeting of the Board of Directors of “Sopharma” AD224.91 KB pdfMinutes of the meeting of the Board of Directors of “Sopharma” AD
Invitation for Extraordinary General Meeting of the shareholders of "Sopharma" AD165.36 KB pdfInvitation for Extraordinary General Meeting of the shareholders of "Sopharma" AD
Power of attorney – an example for representing a shareholder at the EGM;96 KB docPower of attorney – an example for representing a shareholder at the EGM;
Declaration for voting by correspondence – an example for the EGM71 KB docDeclaration for voting by correspondence – an example for the EGM
Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD280.26 KB pdfContract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD
Attachment 3 to the Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD141.14 KB pdfAttachment 3 to the Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD
Additional Agreement 1 to Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD266.91 KB pdfAdditional Agreement 1 to Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD
Additional Agreement 2 to Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD290.67 KB pdfAdditional Agreement 2 to Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD
Attachment 1 to the Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD2.93 MB pdfAttachment 1 to the Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD
Attachment 2 to the Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD4.34 MB pdfAttachment 2 to the Contract for transformation through merger between "Veta Pharma" AD and "Sopharma" AD
Report of the Auditor for the transformation through merger between "Veta Pharma" AD and "Sopharma" AD123.61 KB pdfReport of the Auditor for the transformation through merger between "Veta Pharma" AD and "Sopharma" AD
Report of the Board of Directors for the transformation through merger between "Veta Pharma" AD and "Sopharma" AD408.08 KB pdfReport of the Board of Directors for the transformation through merger between "Veta Pharma" AD and "Sopharma" AD
Мaterials for holding a Extraordinary General Meeting of Shareholders of “Sopharma” AD, scheduled for August 9, 2253.15 KB pdfМaterials for holding a Extraordinary General Meeting of Shareholders of “Sopharma” AD, scheduled for August 9, 2
AGM 28-06-2024

Documents

Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on 28 June 2024 from 11:00 a.m. (UTC 8:00488.44 KB pdf Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on 28 June 2024 from 11:00 a.m. (UTC 8:00
Protocol of the Commission for Verification of the Quorum and the Represented Capital155.05 KB pdfProtocol of the Commission for Verification of the Quorum and the Represented Capital
2023
EGM 24-11-2023

Documents

Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on 24 November 2023 from 11:00 a.m. (UTC 8:00 332.59 KB pdfMinutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on 24 November 2023 from 11:00 a.m. (UTC 8:00
Protocol of the Commission for Verification of the Quorum and the Represented Capital172.29 KB pdf Protocol of the Commission for Verification of the Quorum and the Represented Capital
EGM 04-08-2023 

Documents

Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on 4 August 2023 from 11:00 a.m. (UTC 8:00 a.m403.01 KB pdfMinutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on 4 August 2023 from 11:00 a.m. (UTC 8:00 a.m
Protocol of the Commission for Verification of the Quorum and the Represented Capital175.35 KB pdfProtocol of the Commission for Verification of the Quorum and the Represented Capital
AGM 02-06-2023

Documents

Minutes of the Commission for Verification of the Quorum and the Represented Capital156.3 KB pdfMinutes of the Commission for Verification of the Quorum and the Represented Capital
Minutes of the Annual General Meeting of Shareholders of Sopharma AD, held on 2 June 2023 from 11:00 a.m. (UTC 8:00 a.m.)499.07 KB pdfMinutes of the Annual General Meeting of Shareholders of Sopharma AD, held on 2 June 2023 from 11:00 a.m. (UTC 8:00 a.m.)
AGM 02-06-2023

Documents

Invitation for the General Meeting of the Warrant Holders of "SOPHARMA" AD161 KB pdfInvitation for the General Meeting of the Warrant Holders of "SOPHARMA" AD
Minutes of the Meeting of the Board of Directors of “Sopharma” AD185.39 KB pdfMinutes of the Meeting of the Board of Directors of “Sopharma” AD
Letter of Attorney – Sample for representation of a warrant holder on the General Meeting of Warrant holders of “Sopharma” AD133 KB docLetter of Attorney – Sample for representation of a warrant holder on the General Meeting of Warrant holders of “Sopharma” AD
Declaration of vote by correspondence for voting in the General Meeting of Warrant holders of “SOPHARMA” AD110 KB docDeclaration of vote by correspondence for voting in the General Meeting of Warrant holders of “SOPHARMA” AD
2022
AGM 03-06-2022

Documents

Minutes of the Commission for Verification of the Quorum and the Represented Capital155.56 KB pdfMinutes of the Commission for Verification of the Quorum and the Represented Capital
Minutes of the Annual General Meeting of Shareholders of Sopharma AD, held on 3 June 2022 from 11:00 a.m. (UTC 8:00 a.m.)489.54 KB pdfMinutes of the Annual General Meeting of Shareholders of Sopharma AD, held on 3 June 2022 from 11:00 a.m. (UTC 8:00 a.m.)
2021
AGM 04-06-2021

Documents

Protocol of the Commission for Verification of the Quorum and the Represented Capital156.29 KB pdfProtocol of the Commission for Verification of the Quorum and the Represented Capital
Minutes of the Annual General Meeting of Shareholders of Sopharma AD, held on 4 June 2021 from 11:00 a.m. (UTC 8:00 a.m.)506.02 KB pdfMinutes of the Annual General Meeting of Shareholders of Sopharma AD, held on 4 June 2021 from 11:00 a.m. (UTC 8:00 a.m.)
EGM 02-04-2021

Documents

Protocol of the Commission for Verification of the Quorum and the Represented Cpaital155.75 KB pdfProtocol of the Commission for Verification of the Quorum and the Represented Cpaital
Minutes of the EGM of shareholders of Sopharma AD, held on 2 April 2021 from 11:00 a.m. (UTC 8:00 a.m.)315.52 KB pdfMinutes of the EGM of shareholders of Sopharma AD, held on 2 April 2021 from 11:00 a.m. (UTC 8:00 a.m.)
2020
EGM 25-09-2020 11:30 a.m. (UTC 8:30 a.m.)

Documents

Minutes of the EGМ of Sopharma AD, held on September 25, 2020 from 11:30 a.m. (UTC 8:30 a.m.) 300.78 KB pdfMinutes of the EGМ of Sopharma AD, held on September 25, 2020 from 11:30 a.m. (UTC 8:30 a.m.)
Minutes of the EGМ of Sopharma AD, held on September 25, 2020 from 11:30 a.m. (UTC 8:30 a.m.) 300.78 KB pdfMinutes of the EGМ of Sopharma AD, held on September 25, 2020 from 11:30 a.m. (UTC 8:30 a.m.)
EGM 25-09-2020 11:00 a.m. (UTC 8:00 a.m.)

Documents

Minutes of the EGМ of Sopharma AD, held on September 25, 2020 from 11:00 a.m. (UTC 8:00 a.m.)334.48 KB pdfMinutes of the EGМ of Sopharma AD, held on September 25, 2020 from 11:00 a.m. (UTC 8:00 a.m.)
Protocol of the Commission for Verification of the Quorum and the Represented Capital171.65 KB pdfProtocol of the Commission for Verification of the Quorum and the Represented Capital
Remuneration Policy166.6 KB pdfRemuneration Policy
AGM 05-06-2020

Documents

Protocol of the Commission for Verification of the Quorum and the Represented Capital172.4 KB pdfProtocol of the Commission for Verification of the Quorum and the Represented Capital
Minutes of the Annual General Meeting of shareholders of Sopharma AD 645.5 KB pdfMinutes of the Annual General Meeting of shareholders of Sopharma AD
2019
EGM 13-12-2019

Documents

Minutes of the Extraordinary General meeting of shareholders of Sopharma AD304.22 KB pdfMinutes of the Extraordinary General meeting of shareholders of Sopharma AD
Protocol of the Commission for Verification of the Quorum for the Extraordinary General meeting of shareholders of Sopharma AD181.95 KB pdfProtocol of the Commission for Verification of the Quorum for the Extraordinary General meeting of shareholders of Sopharma AD
AGM 07-06-2019

Documents

Minutes of the Annual General Meeting of shareholders of Sopharma AD 487.32 KB pdfMinutes of the Annual General Meeting of shareholders of Sopharma AD
Protocol of the Commission for Verification of the Quorum for the Annual General meeting of shareholders of Sopharma AD 180.96 KB pdfProtocol of the Commission for Verification of the Quorum for the Annual General meeting of shareholders of Sopharma AD
2018
EGM 14-09-2018

Documents

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

Documents

Minutes ot the Extraordinary General Meeting of shareholders 277.55 KB pdfMinutes ot 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

Documents

Minutes of the AGMS of Sopharma AD458.92 KB pdfMinutes of the AGMS of Sopharma AD
EGM 23-02-2018

Documents

Minutes of the EGMS of Sopharma AD818.75 KB pdfMinutes of the EGMS of Sopharma AD
2017
AGM 02-06-2017

Documents

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

Documents

Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD460.25 KB pdfMinutes of the Extraordinary General Meeting of Shareholders of Sopharma AD
2016
AGM 17-06-2016 

Documents

Minutes of the AGM of shareholders of Sopharma AD 17.06.2016306.77 KB pdfMinutes of the AGM of shareholders of Sopharma AD 17.06.2016
2015
EGM 09-01-2015

Documents

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
AGM 19-06-2015

Documents

Minutes of the Annual General Meeting of shareholders of Sopharma AD - Sofia, 19.06.2015376.19 KB pdfMinutes of the Annual General Meeting of shareholders of Sopharma AD - Sofia, 19.06.2015
2014
EGM 19-12-2014

Documents

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
AGM 20-06-2014

Documents

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
2013
AGM 21-06-2013

Documents

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
EGM 28-02-2013

Documents

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
2012
EGM 01-11-2012

Documents

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
AGM 19-06-2012

Documents

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

Documents

EGM Minutes of Meeting208.47 KB pdfEGM Minutes of Meeting
AGM 30-06-2011

Documents

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