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10-08-2018 - Invitation and materials for a GSM

Company: Sopharma AD-Sofia (3JR)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Sopharma AD-Sofia (3JR) as follows:
Sopharma AD has appointed an extraordinary General Meeting of Shareholders on 14 September 2018 at 11:00 a.m. in the city of Sofia at 5 Luchezar Stanchev St., Sopharma Business Towers, Building B, under the following agenda:
- Approval of the individual financial report for the first half of 2018
- Adoption of a decision under Art. 30, par. 5-7 of the company's Articles of Association for the distribution of profits and the payment of an interim dividend on the basis of the approved semi-annual financial statements
Draft resolution: The GMS approves the distribution of a 6-month dividend of BGN 0.05 per share from the profit realised by the company according to the financial report for the first half of 2018 and on the basis of the prepared by the Board of Directors report on the compliance with the requirements of Art. 115c of the POSA.
- Adoption of a justification report of the Board of Directors on proposed deals under Art. 114 of the POSA
- Authorisation of the Board of Directors to make deals within the scope of Art. 114 (1) of the POSA according to the justification report
- In the absence of a quorum, the GMS will be held on 28 September 2018 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 31 August 2018 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 29 August 2018 (Ex Date: 30 August 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published in English on the financial website X3News.