| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 24 | / | 2020 | ||||||||
| Date of issue: | 2020-06-05 | ||||||||||
| Short name of the issuer | |||||||||||
| SOPHARMA AD | |||||||||||
| Subject | |||||||||||
| Notification on the terms and conditions for distribution of the dividend | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| In accordance with Art. 115c, para. 4 of the Law on Public Offering of Securities “Sopharma” AD hereby notifies all shareholders of the Company about the decision of the AGM of “Sopharma” AD that took place on June 5, 2020 regarding the amount and type of dividend distributed and the terms and conditions for its distribution: | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Notification-dividend-EN-espi.pdf | Notification on the terms and conditions for distribution of the dividend | ||||||||||
| 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 | ||
| 2020-06-05 | Ognian Donev | Executive Director | |||
Notification-dividend-EN-espi.pdf
