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

Spis załączników:
  1. Minutes of the Extraordinary General Meeting of Shareholders of Sopharma held on August 8, 2024.rarMinutes of the Extraordinary General Meeting of Shareholders of Sopharma held on August 8, 2024

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 78 / 2024
Date of issue: 2024-08-09
Short name of the issuer
SOPHARMA AD
Subject
Minutes of the Extraordinary General Meeting of Shareholders of Sopharma held on August 8, 2024
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Minutes of the Extraordinary General Meeting of Shareholders of Sopharma held on August 8, 2024
Annexes
File Description
Minutes of the Extraordinary General Meeting of Shareholders of Sopharma held on August 8, 2024.rar
Minutes of the Extraordinary General Meeting of Shareholders of Sopharma held on August 8, 2024.rar		 Minutes of the Extraordinary General Meeting of Shareholders of Sopharma held on August 8, 2024

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
2024-08-09 Ognian Donev Executive director
20240809_134733_1912692477_Minutes_of_the_Extraordinary_General_Meeting_of_Shareholders_of_Sopharma_held_on_August_8,_2024.rar

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