General Meetings

Invitation for EGM of the shareholders of "Sopharma" AD Documents Minutes of a meeting of the Board of Directors for convening an Extraordinary Meeting of Shareholders of “Sopharma” AD 289.24 KB pdfMinutes of a meeting of the Board of Directors for convening an Extraordinary Meeting of Shareholders of “Sopharma” AD Invitation to convene the Extraordinary Meeting of Shareholders of “Sopharma” AD 229.06 KB pdfInvitation to convene the Extraordinary Meeting of Shareholders of “Sopharma” AD Publication of materials for holding an Extraordinary General Meeting of “Sopharma” AD 1.11 MB pdfPublication of materials for holding an Extraordinary General Meeting of “Sopharma” AD Statute of the Audit Committee 162.19 KB pdfStatute of the Audit Committee Sample of a proxy 206 KB docSample of a proxy Sample of a declaration for voting by correspondence 203 KB docSample of a declaration for voting by correspondence

EGM 25-10-2024 Documents Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on October 25, 2024 from 11:00 a.m. (UTC 8:00) 465.97 KB pdfMinutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on October 25, 2024 from 11:00 a.m. (UTC 8:00) Protocol of the Commission for Verification of the Quorum and the Represented Capital 246.37 KB pdfProtocol of the Commission for Verification of the Quorum and the Represented Capital

EGM 09-08-2024 Documents Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on August 9, 2024 from 11:00 a.m. (UTC 8:00) 408.56 KB pdfMinutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on August 9, 2024 from 11:00 a.m. (UTC 8:00) Protocol of the Commission for Verification of the Quorum and the Represented Capital 249.02 KB pdfProtocol of the Commission for Verification of the Quorum and the Represented Capital

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 8:00 488.44 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 Capital 155.05 KB pdfProtocol of the Commission for Verification of the Quorum and the Represented Capital

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 Capital 172.29 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.m 403.01 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 Capital 175.35 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 Capital 156.3 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" AD 161 KB pdfInvitation for the General Meeting of the Warrant Holders of "SOPHARMA" AD Minutes of the Meeting of the Board of Directors of “Sopharma” AD 185.39 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” AD 133 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” AD 110 KB docDeclaration of vote by correspondence for voting in the General Meeting of Warrant holders of “SOPHARMA” AD

AGM 03-06-2022 Documents Minutes of the Commission for Verification of the Quorum and the Represented Capital 155.56 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.)

AGM 04-06-2021 Documents Protocol of the Commission for Verification of the Quorum and the Represented Capital 156.29 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 Cpaital 155.75 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.)

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 Capital 171.65 KB pdfProtocol of the Commission for Verification of the Quorum and the Represented Capital Remuneration Policy 166.6 KB pdfRemuneration Policy

AGM 05-06-2020 Documents Protocol of the Commission for Verification of the Quorum and the Represented Capital 172.4 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

EGM 13-12-2019 Documents Minutes of the Extraordinary General meeting of shareholders of Sopharma AD 304.22 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 AD 181.95 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

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 EGM 175.06 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 EGM 174.33 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 AD 458.92 KB pdfMinutes of the AGMS of Sopharma AD

EGM 23-02-2018 Documents Minutes of the EGMS of Sopharma AD 818.75 KB pdfMinutes of the EGMS of Sopharma AD

AGM 02-06-2017 Documents Minutes of the AGM of shareholders of Sopharma AD - 02-06-2017 482.36 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 AD 460.25 KB pdfMinutes of the Extraordinary General Meeting of Shareholders of Sopharma AD

AGM 17-06-2016  Documents Minutes of the AGM of shareholders of Sopharma AD 17.06.2016 306.77 KB pdfMinutes of the AGM of shareholders of Sopharma AD 17.06.2016

EGM 09-01-2015 Documents Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD – Sofia, 09 January 2015 347.88 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, 19.06.2015 376.19 KB pdfMinutes of the Annual General Meeting of shareholders of Sopharma AD - Sofia, 19.06.2015

EGM 19-12-2014 Documents Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD – Sofia, 19 December 2014 358.88 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 2014 448.42 KB pdfMinutes of the Annual General Meeting of shareholders of Sopharma AD - Sofia, 20 June 2014

AGM 21-06-2013 Documents Minutes of the general meeting of shareholders of Sopharma AD - Sofia, 21 June 2013 412.01 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 – 28.02.2013 265.87 KB pdfMinutes of the Extraordinary General Meeting of the Shareholders of Sopharma AD – 28.02.2013

EGM 01-11-2012 Documents Minutes of the Extraordinary General Meeting of the Shareholders of Sopharma AD – 01.11.2012 49 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, 19.06.2012 228.71 KB pdfMinutes of the Annual General Meeting of Shareholders of Sopharma AD – Sofia, 19.06.2012

EGM 30-11-2011 Documents EGM Minutes of Meeting 208.47 KB pdfEGM Minutes of Meeting

AGM 30-06-2011 Documents Revised Articles of Incorporation 30.06.2011 195 KB doc Revised Articles of Incorporation 30.06.2011