| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 13 | / | 2013 | ||||||||
| Date of issue: | 2013-01-24 | ||||||||||
| Short name of the issuer | |||||||||||
| SOPHARMA AD | |||||||||||
| Subject | |||||||||||
| Current report 13 IOSA_24012013 ENG | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Board of Directors of Sopharma AD (the “Company") presents the Invitation and the materials for the Extraordinary General Meeting of shareholders of "Sopharma" AD, which shall take place on 28 February 2013 from 11.00 AM and, in the absence of a quorum - on 15 March 2013 from 11.00 AM in Sofia, "Iliensko shosee" No 16. The invitation has been registered in the Commercial Register under number 20130123144949. Attachments: 1. Invitation to EGM; 2. Minutes of the meeting of the Board of Directors for the convening of EGM 3. Sample letter of attorney for EGM | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| EGM-28 February 2013.zip | Current report 13 IOSA_24012013 ENG | ||||||||||
| 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 | ||
| 2013-01-24 | Ognian Donev | Executive Director | |||
