SOPHARMA AD - EGM - 01.11.2012 - Minutes and Notification (110/2012)

05.11.2012 | aktual.: 05.11.2012 11:18

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	110	/	2012
Date of issue:	2012-11-05
Short name of the issuer
SOPHARMA AD
Subject
EGM - 01.11.2012 - Minutes and Notification
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Extraordinary General Meeting of Shareholders of Sopharma AD. 1. Minutes of the EGM of the shareholders of Sopharma AD. 2. Notification.
Annexes
File	Description
EGM - 01.11.2012 - Minutes and Notification.zip	EGM - 01.11.2012 - Minutes and 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
	2012-11-05	Ognian Donev	Executive Director

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY