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General Meeting of Shareholders of Sopharma AD

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;

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The road to digital AGM

The globalization is a challenge in every aspect of our life. For the global investment community the possibility to excersise their voting rights without a milleage contributien to the Frequent Flyer file is an obvious benefit. For Sopharma AD this effort is another contribution to an excellent corporate governance file.

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How we care for Sopharmers

“I want to say that our success is due to the hard work of all employees and I would like to thank them”, Ognian Donev, CEO

We are nurturing a long-lasting relation with our employees, based on trust and loyalty and deeply rooted in our conviction of the importance of self-fulfillment to improve the company performances.

Work-life balance

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Growing communities

Building a local future.

The Vrabevo plant, built in the beautiful mountainous landscape in central Bulgaria, the Troyan Mountain, is called “the Bulgarian dream come true”. The large investments in the area and in the plan have benefited the region by providing high quality production standards and products, opportunities for young people. This has provided more than 350 people in the area with working places. It has become a symbol of the high levels of social responsibility adopted by Sopharma AD and embedded in the company business model.

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