POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No10/2018
Date of issue:2018-02-28
Short name of the issuer
SOPHARMA AD
Subject
MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – SOFIA, 23 February 2018
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – SOFIA, 23 February 2018
Annexes
FileDescription
EGM_23022018.zipMINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – SOFIA, 23 February 2018
SOPHARMA AD
(fullname of the issuer)
SOPHARMA ADFarmaceutyczny (far)
(short name of the issuer)(sector according to clasification of the WSE in Warsow)
1220Sofia
(post code)(city)
IlienskoShosse16
(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
DateNamePosition / FunctionSignature
2018-02-28Ognian DonevExecutive director
EGM_23022018.zip