| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 45 | / | 2015 | ||||||||
| Date of issue: | 2015-05-14 | ||||||||||
| Short name of the issuer | |||||||||||
| SOPHARMA AD | |||||||||||
| Subject | |||||||||||
| Annual General Meeting of Shareholders of Sopharma AD-19.06.2015 | |||||||||||
| 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 of Shareholders of Sopharma AD-19.06.2015 1. Invitation to the Annual General Meeting of Shareholders of Sopharma AD-19.06.2015 2. Minutes of the Meeting of the Board of Directors of Sopharma AD 3. Report of the Investor Relations Director for 2014 4. Report Regarding the Application of the Remuneration Policy 5. Letter of Attorney- sample 6. Audited Financial Statements for 2014 7. Audited Consolidated Financial Statements for 2014 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| AGM SPH-19.06.zip | Annual General Meeting of Shareholders of Sopharma AD-19.06.2015 | ||||||||||
| 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 | ||
| 2015-05-14 | Ognian Donev | Executive director | |||
