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16-06-2014 16:08

SOPHARMA AD - Current report 63 - Notification (63/2014)

SOPHARMA AD - Current report 63 - Notification (63/2014)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 63 / 2014
Date of issue: 2014-06-16
Short name of the issuer
SOPHARMA AD
Subject
Current report 63 - Notification
Official market - legal basis
Inne uregulowania
Unofficial market - legal basis
Contents of the report:
The Board of Directors of Sopharma notifies that on its meeting carried out on June 16, 2014 it took a decision to initiate a procedure for merging Bulgarian Rose ? Sevtopolis AD, VAT number 123007916 based in the city of Kazanlak on 110, ?23d pehoten polk? Blvd. into Sopharma AD, under the regulation of the Commercial Code and art. 122 and the following of the Law on Public Offering of Securities and chooses ?Elana Trading? AD VAT number 831470130 , based on 4, Kuzman Shapkarev Str. for a consultant in relation to the merger.
Annexes
File Description
Current report 63 - Notification.doc Current report 63 - Notification

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
2014-06-16 Ognian Donev Executive director

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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