| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 51 | / | 2014 | ||||||||
| Date of issue: | 2014-05-12 | ||||||||||
| Short name of the issuer | |||||||||||
| SOPHARMA AD | |||||||||||
| Subject | |||||||||||
| Annual General Meeting with Shareholders of Sopharma AD 2014 - Materials | |||||||||||
| 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. IR Director report 5. Report regarding the application of the Remuneration policy 6. Report on the activity of the Audit cometee in 2013 7. Individual financial Statements for the year 2013 8. Consolidated Financial Statements for the year 2013 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| AGM 2014.zip | Annual General Meeting with Shareholders of Sopharma AD 2014 - Materials | ||||||||||
| 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 | ||
| 2014-05-12 | Ognian Donev | Executive director | |||
