SOPHARMA AD - Publication of additional materials for holding a Regular General Meeting of Shareholders of “Sopharma” AD

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

Spis załączników:

1. Additional materials for holding a Regular General Meeting of Shareholders of “Sopharma” AD.rarPublication of additional materials for holding a Regular General Meeting of Shareholders of “Sopharma” AD
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 18 / 2025

Date of issue: 2025-05-27

Short name of the issuer

SOPHARMA AD

Subject

Publication of additional materials for holding a Regular General Meeting of Shareholders of “Sopharma” AD

Official market - legal basis

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

Unofficial market - legal basis

Contents of the report:

Publication of additional materials for holding a Regular General Meeting of Shareholders of “Sopharma” AD

Annexes

File Description

Additional materials for holding a Regular General Meeting of Shareholders of “Sopharma” AD.rarAdditional materials for holding a Regular General Meeting of Shareholders of “Sopharma” AD.rar Publication of additional materials for holding a Regular General Meeting of Shareholders 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)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

nd

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2025-05-27 Ognian Donev Executive Director