| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 9 | / | 2019 | ||||||||
| Date of issue: | 2019-04-25 | ||||||||||
| Short name of the issuer | |||||||||||
| SOPHARMA AD | |||||||||||
| Subject | |||||||||||
| Materials for convening of the AGM on 7 June 2019 | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| 1.Minutes of a meeting of the Board of Directors for holding a AGM of Sopharma AD ; 2.Invitation for AGM of Sopharma AD; 3.Power of attorney – an example for representing a shareholder in the General Meeting of Shareholders of Sopharma AD; For items 1 and 9 of the agenda: Annual Report of the Board of Directors for the company’s activities in 2018 – already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com and the website www.investor.bg; For item 2 of the agenda: Report of the Investor Relations Directory for 2018; For items 3 and 7 of the agenda: Audited Annual Individual financial statements of the Company in 2018 - already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com and the website www.investor.bg; For item 4 of the agenda: Audited Annual Consolidated financial statements of the Company in 2018 - already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com and the website www.investor.bg; For item 5 of the agenda: Auditor’s Report on the Audit of the Annual Individual financial statements of the Company in 2018 - already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com and the website www.investor.bg; For item 6 of the agenda: Auditor’s Report on the Audit of the Annual Consolidated financial statements of the Company in 2018 - already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com and the website www.investor.bg; For items 8 and 10 of the agenda: Report of the Audit Committee’s activities in 2018; For item 11 of the agenda: Report of the Board of Directors on the Application of the Remuneration Policy of the Members of the Board of Directors of the Company in 2018 - already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com and the website www.investor.bg; For items from 15 to 21 of the agenda: Substantiated Report of the Board of Directors on Transactions within the scope of Art.114, para 1 of POSA. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| SPH_AGM_07062019.rar | Materials for the AGM on 7 June 2019 | ||||||||||
| 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 | ||
| 2019-04-25 | Ognian Donev | Executive director | |||
SPH_AGM_07062019.rar
