SOPHARMA AD - Current report 94 Notification about Invitation to the EGM of SPH (94/2012)

26.09.2012 11:08

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	94	/	2012
Date of issue:	2012-09-26
Short name of the issuer
SOPHARMA AD
Subject
Current report 94 Notification about Invitation to the EGM of SPH
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") hereby notifies that the Invitation to the Extraordinary Meeting of Shareholders of ?Sopharma" AD, which will take place on 1 November 2012 at 11:00, and in the absence of a quorum ? on 15 November 2012 at 11:00 in Sofia, 16 ?Iliensko shose" Str., has been registered in the Commercial Register under number 20120925101646.
Annexes
File	Description
Current report 94 Notification about Invitation to the EGM of SPH.doc	Current report 94 Notification about Invitation to the EGM of SPH

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
	2012-09-26	Ognian Donev	Executive Director

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY