| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 31 | / | 2012 | ||||||||
| Date of issue: | 2012-04-18 | ||||||||||
| Short name of the issuer | |||||||||||
| SOPHARMA AD | |||||||||||
| Subject | |||||||||||
| RESOLUTION OF THE BOARD OF DIRECTORS | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Board of Directors of Sopharma AD (the “Company") announces that it took a decision to sell 8976 ordinary registered shares with voting rights, representing 51% of the capital of ZAO "Rostbalkanpharm", city of Azov, Rostov region, Russian Federation, divided into 17,600 common shares of emission with state registration № 1-01-58454-P. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report 31 uved za Rozbalkanfarma ENG.doc | Current report 31 | ||||||||||
| 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 | ||
| 2012-04-18 | Ognian Ivanov Donev | Executive Director | |||
