Home> Press> Notification on the adoption of a new Policy for formation of the remuneration of the members of the Board of Directors of 'Sopharma' AD
Notification on the adoption of a new Policy for formation of the remuneration of the members of the Board of Directors of 'Sopharma' AD
28 September 2020

Sofia, Bulgaria, September 28, 2020 - In accordance with the requirements of art. 100t of LPOS 'Sopharma' AD notifies that at the Extraordinary General Meeting of Shareholders of 'Sopharma' AD, held on September 25, 2020 at 11:00 a.m. (UTC 8:00 a.m.), with a majority of 97.61% of the represented capital, in accordance with § 20 of The transitional and final provisions of Ordinance no. 48 of March 20, 2013 of the Financial Supervision Commission /promulgated, SG, no. 32 of 2.04.2013, amended and supplemented, no. 41 of 21.05.2019, amended, no. 66 of 20.08.2019, amended and supplemented, no. 61 of 10.07.2020/ a new Policy for formation of the remuneration of the members of the Board of Directors of 'Sopharma' AD was adopted.

The Current Policy is available on the Company's website:

https://www.sopharmagroup.com/sites/sopharma2016corp/files/3jr_remuneration_policy_2020_en_1.pdf

What we do
Our Heritage
Looking ahead
Related documents
  • Policy for formation of the remuneration of the members of the Board of Directors of 'Sopharma' AD
SharePodziel sięСподелиПоделиться
  • Add to folder
  • Page folder
  • Print
Latest update:
Monday, September 28, 2020 - 14:09

Attachments

  • Original document
  • Permalink

Disclaimer

Sopharma AD published this content on 28 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2020 18:24:00 UTC