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Sopharma Buildings REIT - Sofia

Contacts Sofia, 1756 K-s Sofarma Biznes Tauars, ul. Lachezar Stanchev 5, bl. A, et. 20 phone: 02/8134523,8134229,4250 125 fax: 02/4250 131 e-mail: ekostov@sopharma.bg WEB-site: http://www.sopharma-buildings.com		Company Figures BULSTAT: 175346309 VAT No: BG175346309 Reg No: 12390/2007 No of employees: 7 (2025) Profit/Loss (thous. BGN): -92 (2024) Total revenue (thous. BGN): 6 103 (2024) Fixed Assets (thous. BGN): 0 (2024) Capital (BGN): 3 899 940

Branch: Other financial service activities, except insurance and pension funding nec
Licences & Certificates:

Issuer

Public company
General Meetings:

Last - 26.06.2025
Registered Actitity: investment of financial means, gained by publishing securities, in real estates;

30.06.2025

Sopharma Buildings REIT (SFB) The regular General Meeting of Shareholders of Sopharma Buildings REIT, dated 26 June 2025, passed the following resolutions: - Adoption of the 2024 activity report of the managing bodies - Adoption of the 2024 annual financial report of the company - Adoption of the report of the registered auditor on the verification of the 2024 annual financial report - Adoption of the report of the Audit Committee for 2024 - Adoption of the report of the Investor Relations Director for 2024 - Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies - Release from liability of the members of the managing bodies for their activity in 2024 - Election of a registered auditor for 2025 - Adoption of a new statute of the Audit Committee - No dividend distribution for 2024 due to realised loss of BGN 91,693.58, but covering the loss by funds of the company's accumulated reserves - Re-election of Irina Mincheva, Emil Kostov and Stoycho Pangev as members of the Board of Directors with a new 5-year mandate - Determination of the remuneration to the members of the managing bodies - Determination of the guarantee for the management of the members of the managing bodies - Authorisation of Irina Mincheva to sign the management agreements with the members of the Board of Directors on behalf and for the account of the company

Sopharma Buildings REIT - Sofia

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