SOPHARMA AD - Annual General Meeting 2012 Sopharma (46/2012)

18.05.2012 | aktual.: 18.05.2012 14:19

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	46	/	2012
Date of issue:	2012-05-18
Short name of the issuer
SOPHARMA AD
Subject
Annual General Meeting 2012 Sopharma
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie??ce i okresowe
Unofficial market - legal basis
Contents of the report:
Annual General Meeting 2012 Sopharma 1. Materials 2.Sopharma Annual Audited Financial Statements 2011 3.Sopharma Annual Consolidated Audited Financial Statements 2011
Annexes
File	Description
Annual General Meeting 2012 Sopharma.zip	Annual General Meeting 2012 Sopharma

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | 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) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2012-05-18	Ognian Donev	Executive Director

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY