The Board of Directors of SOPHARMA AD (the “Company”) hereby informs that in order to facilitate the operational work of Sopharma AD, the Board of Directors decided to appoint Ivan Badinski, MPharm, director of Cooperation and Licenses, Sopharma AD as procurator of the company. Mr. Badinski has been working in Sopharma AD since 1997 as a member of the Board of Directors of the Company.
Zdraví, interaktywna instalacja, lepiej znana jako "maszyna przytulającą", jest wyjątkowa i promuje zdrowy tryb życia w innowacyjny sposób, zapewniając zarówno rozrywkę i możliwości zmiany stylu życia miejskiego.
Jest częścią Zdraví kompleksowej platformy społecznej, promowania zdrowego stylu życia dzięki Zdraví aplikacji mobilnej, profilowi społecznościowemu, blogowi, Zdraví FB - aktywne społeczeństwo, jak również projektom w trybie offline.
Sopharma AD (the “Company”) notifies that on the regular General Meeting of Shareholders of Sopharma AD, conducted on 17 June 2016 in Sofia, 5 Lachezar Stanchev Str., were taken the following decisions:
AGM approved the Annual report of the Board of Directors of the Company for 2015.
AGM approved the Annual report of the Investor Relations Director for 2015;
AGM approved the Audit report on the audit of the annual financial statements of the Company for 2015;
AGM approved the audited annual financial statements of the Company for 2015;
The Board of Directors of Sopharma AD (the “Company”) notifies that it took the decision to establish the "Sopharma Ukraine OOD" company with headquarters in Kiev, Ukraine and with share capital of 1,000,000 / one million / UAH. The aim of the company is to optimize the trading business in Ukraine.
