SOPHARMA AD - Notification for buy-back treasury shares

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

Spis załączników:

1. SFA_buyback_11122023_espi.doc Notification for buy-back treasury shares
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 211 / 2023

Date of issue: 2023-12-08

Short name of the issuer

SOPHARMA AD

Subject

Notification for buy-back treasury shares

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

Sofia, Bulgaria, December 8, 2023 - Pursuant to the requirements of Art. 100t of the Law on Public Offering of Securities, "Sopharma" AD (SFA: BSE AD, SPH: Warsaw Stock Exchange) announces that on the basis of Art. 187b of the Commercial Law and Art. 111, para. 5 and para. 6 of the Law on Public Offering of Securities and in connection with the decision of the General Meeting of Shareholders of the company, held on 4 August 2023, and the decision of the Board of Directors of the company from 8 December 2023, "Sopharma" AD notifies that the company intends to buy back treasury shares within the limit according to Art. 111, para. 5 of the Law on Public Offering of Securities, as follows:
- Number of shares subject to redemption – 150,000 (one hundred and fifty thousand) shares;
- Buy-back price – BGN 6.10 for one share of the company's capital;
- Purchase date: 11 December 2023;
- Licensed investment intermediary to whom the purchase order was given – “First Financial Brokerage House” AD

Annexes

File Description

SFA_buyback_11122023_espi.docSFA_buyback_11122023_espi.doc Notification for buy-back treasury shares

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

2023-12-08 Ognian Donev Executive director