| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 120 | / | 2014 | ||||||||
| Date of issue: | 2014-11-18 | ||||||||||
| Short name of the issuer | |||||||||||
| SOPHARMA AD | |||||||||||
| Subject | |||||||||||
| INVITATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD - 19122014 | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| 1. Invitation 2. Letter of Attorney 3. Minutes of the Meeting of the Board of directors of Sopharma AD 4. Substantiated Report 5. Contract for transformation by merger 6. Supplementary agreement 1 7. Supplementary agreement 2 8. Justification report of the fair price of the shares of Sopharma AD 9. Justification report of the fair price of the shares of Bulgarian Rose - Sevtopolis AD | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Sopharma EGM-19122014.zip | INVITATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD - 19122014 | ||||||||||
| 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 | ||
| 2014-11-18 | Ognian Donev | Executive director | |||
