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26.06.2026, 19:34

SPH Correction of 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

Sofia, Bulgaria, June 26, 2026 – “Sopharma” AD (SFA: Bulgarian Stock Exchange, SPH: Warsaw Stock Exchange) notifies of an error in the text of notification with out. number 194-00-162 as of June 26, 2026 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
The text “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.” should read “The General Meeting of Shareholders approved the proposal of a shareholder made during the discussion under item 7 of the AGM to distribute a gross dividend to shareholders in the amount of EUR 0.052 /5.2 euro cents/ per share.” We apologize for the inconvenience.

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