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

Spis załączników:
  1. SFA_2024_Capital_Increase_Results_EN_espi.pdfResults of conditional capital increase of Sopharma AD by exercising warrants from an issue with ISIN BG9200001212

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 15 / 2024
Date of issue: 2024-02-27
Short name of the issuer
SOPHARMA AD
Subject
Results of conditional capital increase of Sopharma AD by exercising warrants from an issue with ISIN BG9200001212
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
“Sopharma” AD (the Company) notifies that in pursuance of a decision of the General meeting of Holders of Warrants (GMHW) held on January 26, 2024 and decision of the Board of Directors of SOPHARMA AD from a meeting held on January 26, 2024 and based on art. 195 and art. 196 of the Commercial Law (CL), art. 113, para. 2, item 2 of Law on public offering of securities (LPOS) and art. 25 of the Articles of incorporation of the company a procedure for capital increase was launched for issuing up to 7 133 264 ordinary registered dematerialized freely transferable shares with a nominal value of BGN 1 each and issue value of BGN 4.13 for one share, under the condition that the shares of the increase are subscribed by the holders of warrants of issue with ISIN BG9200001212, in accordance with the terms and conditions described in the Prospectus for Public Offering of Warrants, confirmed by a Decision of the Financial Supervision Commission (FSC) No 804-E / 04.11.2021.
Annexes
File Description
SFA_2024_Capital_Increase_Results_EN_espi.pdf
SFA_2024_Capital_Increase_Results_EN_espi.pdf
Results of conditional capital increase of Sopharma AD by exercising warrants from an issue with ISIN BG9200001212

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
2024-02-27 Ognian Donev Executive director
20240227_130942_0301413019_SFA_2024_Capital_Increase_Results_EN_espi.pdf