SOPHARMA AD - Extraordinary General Meeting of the shareholders of Sopharma AD

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 11 / 2017

Date of issue: 2017-03-17

Short name of the issuer

SOPHARMA AD

Subject

Extraordinary General Meeting of the shareholders of Sopharma AD

Official market - legal basis

art. 17. 1 MAR.

Unofficial market - legal basis

Contents of the report:

Extraordinary General Meeting of the Shareholders of Sopharma AD 1. Invitation to the Extraordinary General Meeting of Shareholders of Sopharma AD, 24 April 2017 2. Minutes of the Meeting of the Board of Directors of Sopharma AD 3. Substantiated report 4. Letter of Attorney - Sample

Annexes

File Description

EGM-24.04.2017.zip Extraordinary General Meeting of the Shareholders of Sopharma AD

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)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

nd

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2017-03-17 Ognian Donev Executive director