General Meetings

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 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

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 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

2022

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.)

2021

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.)

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 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

2019

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

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 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