Invitation for EGM of the shareholders of "Sopharma" AD

Meeting Date:  Friday, February 7, 2025 - 11:00 Meeting Documents: 

Minutes 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

Publication of materials for holding an Extraordinary General Meeting of “Sopharma” AD

Statute of the Audit Committee

Sample of a proxy

Sample of a declaration for voting by correspondence