| Company's activity: Medicines and pharmaceuticals production and trade. | |
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| BSE code: 3JR / SFARM | Market: Official Stock Market - Segment B |
| ISIN: BG11SOSOBT18 | Sector: Healthcare |
| BULSTAT: 831902088 | Index membership: Sofix, BG40, BG TR30 |
| Address | Sofia 1220, Nadejda, 16 Iliensko Shose Str. |
| Phone | 02/ 813 42 00 |
| Fax | 02/ 936 02 86 |
| mail@sopharma.bg | |
| Company's web site | www.sopharma.bg |
| Shares outstanding | 132 000 000 |
| Nominal amount of 1 share | 1.00 |
| Number of employees | 1 906 |
General meetings
| Date | Address | Published | Announcement | ||
|---|---|---|---|---|---|
| 26.06.2008 | Sofiya, bul. Iliyansko shose 16 | 47/20.05.2008 | - | ||
| 26.06.2007 | Sofiya, bul. Iliyansko shose 16 | 39/15.05.2007 | - | ||
| 29.09.2006 | Sofiya, bul. Iliyansko shose 16 | 66/15.08.2006г. | - | ||
| 30.05.2006 | Sofiya, bul. Iliyansko shose 16 | 31/14.04.2006г. | - | ||
| 24.01.2006 | Sofiya, bul. Iliyansko shose 16 | 99/09.12.2005 | - | ||
| All general meetings | |||||
| Managers |
Ognyan Ivanov Donev, CEO |
| Board members |
Alexander Dimitrov Todorov Unifarm AD, represented by Ognyan Kirilov Palaveev Ognyan Ivanov Donev Vesela Lyubenova Stoeva Andrey Lyudmilov Breshkov |
| Investor relations director | Pelagiya Stefanova Viyacheva |
Dividends
| Year | Dividend | Net Dividend | GM date |
|---|---|---|---|
| 2007 | 0.05 | 0.05 | 26.06.2008 |
| 2006 | 0.1 | 0.09 | 26.06.2007 |
| 2005 | 0.27 | 0.25 | 30.05.2006 |
| 2004 | 0.18 | 0.15 | 02.06.2005 |
| 2003 | 0.09 | 0.08 | 29.06.2004 |
Shareholders
| Donev Investments AD | 24.98% |
| Telecomplekt AD | 20.42% |
| Other legal entities | 18.89% |
| null | 16.87% |
| Gramercy Emerging Markets Fund | 15.48% |
| Telso AD | 13.77% |
| Private Individuals | 3.35% |
Investments
| "ELEKTRONKOMERS" EOOD | 100.00% |
| OFARMA USA | 100.00% |
| VITAMINA AD | 99.56% |
| "SOFARMA TREJDING" AD | 92.68% |
| "FARMALOGISTIKA" AD | 76.54% |
| MINERALKOMERS AD | 70.00% |
| "BIOFARM INZhENERING" AD | 69.43% |
| SOFARMA POLAND | 60.00% |
| ROSTBALKANFARM | 51.00% |
| IVANChICh I SINOVE | 51.00% |
| SOFARMA ZDROVIT AD | 50.01% |
| "BALGARSKA ROZA-SEVTOPOLIS" AD | 49.91% |
| MOMINA KREPOST AD | 46.98% |
| SOFARMA BILDINGS ADSITs | 40.72% |
| SOFARMA LOGISTIKA AD | 32.62% |
| DOVERIE OBEDINEN HOLDING AD | 13.82% |
| SOFARMA TREJDING 2006 AD | 9.99% |
| MARITsATEKS AD | 5.51% |
| MEDIKA AD | 5.21% |
| UNIFARM AD | 1.77% |
| "SOFARMA IMOTI" ADSITs | 1.74% |
| EKOBULPAK AD | 1.48% |
| OLAJNFARMA AD | 0.77% |
| TODOROV AD | 0.22% |
| LAVENA AD | 0.00% |
| UNIKREDIT BULBANK AD /EJCh VI BI BANK/ | 0.00% |