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SOPHARMA AD - INVITATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD - 1 ...

SOPHARMA AD - INVITATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD - 19122014 (120/2014)
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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 120 / 2014
Date of issue: 2014-11-18
Short name of the issuer
SOPHARMA AD
Subject
INVITATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD - 19122014
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
1. Invitation 2. Letter of Attorney 3. Minutes of the Meeting of the Board of directors of Sopharma AD 4. Substantiated Report 5. Contract for transformation by merger 6. Supplementary agreement 1 7. Supplementary agreement 2 8. Justification report of the fair price of the shares of Sopharma AD 9. Justification report of the fair price of the shares of Bulgarian Rose - Sevtopolis AD
Annexes
File Description
Sopharma EGM-19122014.zip INVITATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD - 19122014

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
2014-11-18 Ognian Donev Executive director

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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