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General Meetings

2025
EGM 07-02-2025

Documents

Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on February 7, 2025 from 11:00 a.m. (UTC 8:00)355.78 KB pdfMinutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on February 7, 2025 from 11:00 a.m. (UTC 8:00)
Protocol of the Commission for Verification of the Quorum and the Represented Capital209.45 KB pdfProtocol of the Commission for Verification of the Quorum and the Represented Capital
2024
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 Capital246.37 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 Capital249.02 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 8:00488.44 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