SOPHARMA AD - Sopharma AD-Sofia presented Мinutes of the General Meeting of Warrant Holders held on 02-06-2023 14:00 a.m

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

1. Мinutes of the General Meeting of Warrant Holders of Sopharma AD.rar Sopharma AD-Sofia presented Мinutes of the General Meeting of Warrant Holders held on 02-06-2023 14:00 a.m
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 35 / 2023

Date of issue: 2023-06-05

Short name of the issuer

SOPHARMA AD

Subject

Sopharma AD-Sofia presented Мinutes of the General Meeting of Warrant Holders held on 02-06-2023 14:00 a.m

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

Sopharma AD-Sofia presented Мinutes of the General Meeting of Warrant Holders held on 02-06-2023 14:00 a.m

Annexes

File Description

Мinutes of the General Meeting of Warrant Holders of Sopharma AD.rarМinutes of the General Meeting of Warrant Holders of Sopharma AD.rar Sopharma AD-Sofia presented Мinutes of the General Meeting of Warrant Holders held on 02-06-2023 14:00 a.m

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

2023-06-05 Ognian Donev Executive Director