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

Spis załączników:
  1. Invitation and materials for General meeting of shareholders of Sopharma AD .rarInvitation and materials for EGM of Sopharma AD

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 105 / 2024
Date of issue: 2024-09-24
Short name of the issuer
SOPHARMA AD
Subject
Invitation and materials for EGM of Sopharma AD
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Invitation and materials for EGM of Sopharma AD
Annexes
File Description
Invitation and materials for General meeting of shareholders of Sopharma AD .rar
Invitation and materials for General meeting of shareholders of Sopharma AD .rar
Invitation and materials for EGM of Sopharma AD

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
2024-09-24 Ognian Donev Executive director
20240924_152358_1806728447_Invitation_and_materials_for_General_meeting_of_shareholders_of_Sopharma_AD_.rar