Invitation and materials for AGM 27.06.2025 of shareholders of Sopharma AD

Meeting Date:  Friday, June 27, 2025 - 11:00 Meeting Documents: 

Notification for publication of materials for АGM of Sopharma AD

Minutes of meeting the Board of Directors of Sopharma AD

Invitation for AGM of shareholders of Sopharma AD

Sample of a Power of Attorney

Sample of a declaration for voting through correspondece

Report of the Investor Relations Director of Sopharma AD

Report of the Audit Committe

Long-term incentive program with shares of the key employees

Company's Artricles of Association

Substantiated report of the Boards of Directors

Notification for publication of additional materials for АGM of Sopharma AD

Report on the results of carried out market valuation of assets - investment properties

Report on the results of carried out market valuation of assets - investment properties