| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 92 | / | 2012 | ||||||||
| Date of issue: | 2012-09-21 | ||||||||||
| Short name of the issuer | |||||||||||
| SOPHARMA AD | |||||||||||
| Subject | |||||||||||
| Invitation and Materials for the Extraordinary General Meeting of Shareholders of Sopharma AD - 01.11.2012 | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| NOTIFICATION 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 1 November 2012 from 11.00 AM and, in the absence of a quorum - on 15 November 2012 from 11.00 AM in Sofia, "Iliensko shosee" No 16. 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.zip | Invitation and Materials for the Extraordinary General Meeting of Shareholders of Sopharma AD - 01.11.2012 | ||||||||||
| 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 | ||
| 2012-09-21 | Ognian Donev | Executive Director | |||
