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Notification on the terms and conditions for distribution of the dividend voted at the Annual General Meeting of Shareholders of Sopharma AD held on June 26, 2026 SOPHARMA AD (BG11SOSOBT18)

26-06-2026 13:30:57 | ESPI | 201/2026
oUNI-EN: Notification on the terms and conditions for distribution of the dividend voted at the Annual General Meeting of Shareholders of Sopharma AD held on June 26, 2026

 PAP
Data: 2026-06-26
Firma: SOPHARMA AD
oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 1 załącznik
  • SFA_dividend_26062026_EN_espi.pdf
    		•  Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 201 / 2026
    Date of issue: 2026-06-26
    Short name of the issuer
    SOPHARMA AD
    Subject
    Notification on the terms and conditions for distribution of the dividend voted at the Annual General Meeting of Shareholders of Sopharma AD held on June 26, 2026
    Official market - legal basis
    Art. 56. 1. 2 of Act on Public Offering
    Unofficial market - legal basis
    Contents of the report:
    Sofia, Bulgaria, June 26, 2026 - In accordance with the requirements of art. 115c, para. 4 of LPOS "Sopharma" AD _SFA: Bulgarian Stock Exchange, SPH: Warsaw Stock Exchange_ notifies all shareholders of the Company about the decision of the AGM of "Sopharma" AD that took place on June 26, 2026 regarding the type and amount of the voted dividend for 2025, the terms and conditions for its payment:
    The General Meeting of Shareholders approved the proposal of the Board of Directors to distribute a gross dividend to shareholders in the amount of EUR 0.052 /5.2 euro cents/ per share.
    The right to receive dividends is granted to persons registered in the register of "Central Depository" AD as shareholders on the 14th day after the day of the General Meeting at which the annual financial report for 2025 was adopted and a decision was made to pay a dividend, namely July 10, 2026 _dividend record date_; respectively, ex-dividend date - July 9, 2026 _ex-dividend date_; starting date for dividend payment - August 24, 2026.
    In accordance with the Regulations of "Central Depository" AD, the dividend will be paid as follows: for shareholders with open client accounts with investment intermediaries - through the respective investment intermediary; for shareholders without accounts with investment intermediaries - through the branches of "Eurobank Bulgaria" AD _Post Bank_ in the country.
    We draw the attention of all foreign shareholders who wish to provide original documents for avoiding double taxation to do so no later than August 7, 2026 at the address: Sofia 1756, 5 "Lachezar Stanchev" Str., Tower A, floor 11, for the attention of the Investor Relations Department _contacts for additional information ir@sopharma.bg / +359 2 8134 319_.
    Annexes
    File Description
    SFA_dividend_26062026_EN_espi.pdf Notification on the terms and conditions for distribution of the dividend voted at the Annual General Meeting of Shareholders of Sopharma AD held on June 26, 2026

    Nazwa arkusza: INFORMATION ABOUT THE ENTITY


    SOPHARMA AD
    _fullname of the issuer_
    SOPHARMA AD Farmaceutyczny _far_
    _short name of the issuer_ _sector according to clasification
    of the WSE in Warsow_
    1220 Sofia
    _post code_ _city_
    IlienskoShosse 16
    _street_ _number_
    +359 2 813 42 00 +359 2 936 02 86
    _phone number_ _fax_
    _e-mail_ _web site_
    nd
    _NIP_ _REGON_

    Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


    SIGNATURE OF PERSONS REPRESENTING THE COMPANY
    Date Name Position / Function Signature
    2026-06-26 Ognian Ivanov Donev Executive Director


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta SOPHARMA AD
    Symbol Emitenta SOPHARMA AD
    Tytul Notification on the terms and conditions for distribution of the dividend voted at the Annual General Meeting of Shareholders of Sopharma AD held on June 26, 2026
    Sektor Farmaceutyczny (far)
    Kod 1220
    Miasto Sofia
    Ulica IlienskoShosse
    Nr 16
    Tel. +359 2 813 42 00
    Fax +359 2 936 02 86
    e-mail
    NIP nd
    REGON
    Data sporzadzenia
    Rok biezacy 2026
    Numer 201
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.