| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 94 | / | 2012 | ||||||||
| Date of issue: | 2012-09-26 | ||||||||||
| Short name of the issuer | |||||||||||
| SOPHARMA AD | |||||||||||
| Subject | |||||||||||
| Current report 94 Notification about Invitation to the EGM of SPH | |||||||||||
| 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") hereby notifies that the Invitation to the Extraordinary Meeting of Shareholders of “Sopharma" AD, which will take place on 1 November 2012 at 11:00, and in the absence of a quorum – on 15 November 2012 at 11:00 in Sofia, 16 “Iliensko shose" Str., has been registered in the Commercial Register under number 20120925101646. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report 94 Notification about Invitation to the EGM of SPH.doc | Current report 94 Notification about Invitation to the EGM of SPH | ||||||||||
| 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 | ||
| 2012-09-26 | Ognian Donev | Executive Director | |||
