POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No66/2013
Date of issue:2013-05-20
Short name of the issuer
SOPHARMA AD
Subject
SPH AGM Materials 21.06.2013
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Annual General Meeting with Shareholders of Sopharma AD - Materials 1. Invitation 2. Minutes of the Meeting of the Board of the directors 3. Letter of Attorney - Sample 4. Substantiated report 5. IR Director report 6. Remuneration policy 7. Report on the activity of the Audit cometee in 2012 8. Articles of Association 9. Individual financial Statements for the year 2012 10 Consolidated Financial Statements for the year 2012
Annexes
FileDescription
SPH AGM Materials 21.06.2013.zipSPH AGM Materials 21.06.2013
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
2013-05-20Ognian DonevExecutive Director