SOPHARMA AD - Current report 13 IOSA_24012013 ENG (13/2013)

24.01.2013 14:13

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	13	/	2013
Date of issue:	2013-01-24
Short name of the issuer
SOPHARMA AD
Subject
Current report 13 IOSA_24012013 ENG
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
The Board of Directors of Sopharma AD (the ?Company") presents the Invitation and the materials for the Extraordinary General Meeting of shareholders of "Sopharma" AD, which shall take place on 28 February 2013 from 11.00 AM and, in the absence of a quorum - on 15 March 2013 from 11.00 AM in Sofia, "Iliensko shosee" No 16. The invitation has been registered in the Commercial Register under number 20130123144949. Attachments: 1. Invitation to EGM; 2. Minutes of the meeting of the Board of Directors for the convening of EGM 3. Sample letter of attorney for EGM
Annexes
File	Description
EGM-28 February 2013.zip	Current report 13 IOSA_24012013 ENG

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
	2013-01-24	Ognian Donev	Executive Director

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY