SOPHARMA AD - Current report 80 SPH AGM - 21.06.2013 (80/2013)

17.06.2013 | aktual.: 17.06.2013 15:03

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	80	/	2013
Date of issue:	2013-06-17
Short name of the issuer
SOPHARMA AD
Subject
Current report 80 SPH AGM - 21.06.2013
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Sopharma AD (the ?Company") hereby notifies all shareholders of the Company, that, as stated in the Invitation, the Annual General Meeting, convened by the Board of Directors for 21 June 2013 at 11:00 will take place for a first year at Sopharma Business Towers, Building B, floor 3, 5 Lachezar Stanchev Str.. The registration begins at 9:30 until 11:00. Legal grounds: Other regulations Signatures of individuals authorized to represent the Company: Ognian Donev
Annexes
File	Description
Current report 80 SPH AGM - 21.06.2013.doc	Current report 80 SPH AGM - 21.06.2013

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
	2013-06-17	Ognian Donev	Executive Director

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY