| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 7 | / | 2019 | ||||||||
| Date of issue: | 2019-03-29 | ||||||||||
| Short name of the issuer | |||||||||||
| SOPHARMA AD | |||||||||||
| Subject | |||||||||||
| Annual Audited Individual Financial Statements of Sopharma AD | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| 1. Financial report according to IFRS as at 31 December 2018 2. Notes to the financial report as at 31 December 2018 3. Management report as at 31 December 2018 4. Non-financial declaration 5. Corporate governance declaration 6. Financial report according to BFCS standards as at 31 December 2018 7. Remuneration Policy Report 8. Declaration as at 31 December 2018 9. Auditors Report 10. Auditors Declaration | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| SPH_Annual_Audited_Individual_Financial_Statements_2018.zip | Annual Audited Individual Financial Statements of Sopharma AD for 2018 | ||||||||||
| 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) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2019-03-29 | Ognian Ivanov Donev | Executive Director | |||
SPH_Annual_Audited_Individual_Financial_Statements_2018.zip
