Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- SFA_EGM_05122025_EN.rarMinutes of the Extraordinary General Meeting of shareholfers of "Sopharna" AD held on 5 December 2025
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 243 | / | 2025 | ||||||||
| Date of issue: | 2025-12-05 | ||||||||||
| Short name of the issuer | |||||||||||
| SOPHARMA AD | |||||||||||
| Subject | |||||||||||
| Minutes of the Extraordinary General Meeting of shareholfers of "Sopharna" AD held on 5 December 2025 | |||||||||||
| 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 shareholfers of "Sopharna" AD held on 5 December 2025 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| SFA_EGM_05122025_EN.rar SFA_EGM_05122025_EN.rar | Minutes of the Extraordinary General Meeting of shareholfers of "Sopharna" AD held on 5 December 2025 | ||||||||||
| 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 | ||
| 2025-12-05 | Ognian Ivanov Donev | Executive Director | |||
20251205_155115_0218818082_SFA_EGM_05122025_EN.rar
