The General Meeting consists of all shareholders of Sopharma Trading AD with the right to vote. It is held at least once a year, and its convening is done by invitation, announced in the Commercial Register and the register of non-profit organizations at least 30 days before its opening.
The General Meeting of Shareholders has the exclusive competence to make decisions on the following issues:
The Articles of Association of Sopharma Trading AD enable the shareholders to vote by proxy or correspondence. The order of voting by proxy or correspondence can be found in the invitation to the relevant General Meeting of Shareholders.