SOPHARMA AD - EGM - 01.11.2012 - Minutes and Notification

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 110 / 2012

Date of issue: 2012-11-05

Short name of the issuer

SOPHARMA AD

Subject

EGM - 01.11.2012 - Minutes and Notification

Official market - legal basis

Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

Unofficial market - legal basis

Contents of the report:

Extraordinary General Meeting of Shareholders of Sopharma AD. 1. Minutes of the EGM of the shareholders of Sopharma AD. 2. Notification.

Annexes

File Description

EGM - 01.11.2012 - Minutes and Notification.zip EGM - 01.11.2012 - Minutes and Notification

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)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

nd

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2012-11-05 Ognian Donev Executive Director