POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No17/2017
Date of issue:2017-04-20
Short name of the issuer
SOPHARMA AD
Subject
Extraordinary General Meeting, convened by the Board of Directors for 24 April 2017 at 11:00
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
Sopharma AD (the “Company”) hereby notifies all shareholders of the Company, that the Extraordinary General Meeting, convened by the Board of Directors for 24 April 2017 at 11:00 will take place at Sopharma Business Towers, Building B, floor 3, 5 Lachezar Stanchev Str.. The registration begins at 9:30. All shareholders of the company are invited to participate at the General Meeting in person or by proxy. As a prerequisite for the technical provisioning of the Extraordinary General Meeting of Shareholders, copies of all letters of attorney must be presented to the Company on paper or electronically at mdnedkova@sopharma.bg by the end of the workday preceding the date of the AGM, namely 5 p.m. on 21 April 2017. We would like to thank all shareholders for their understanding and cooperation.
Annexes
FileDescription
Current report _ SPH EGM - 24.04.2017.docExtraordinary General Meeting, convened by the Board of Directors for 24 April 2017 at 11:00
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
2017-04-20Ognian DonevExecutive director
Current report _ SPH EGM - 24.04.2017.doc

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