SOPHARMA AD - Minutes of EGM of Shareholders of Sopharma AD - 19.12.2014 (134/2014)

19.12.2014 | aktual.: 19.12.2014 12:48


POLISH FINANCIAL SUPERVISION AUTHORITY

		UNI - EN REPORT No	134	/	2014

Date of issue:	2014-12-19

Short name of the issuer
SOPHARMA AD

Subject
Minutes of EGM of Shareholders of Sopharma AD - 19.12.2014

Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

Unofficial market - legal basis


Contents of the report:
Minutes of EGM of Shareholders of Sopharma AD - 19.12.2014

Annexes
File	Description
protokol-iosa-19-12-2014 ENG.pdf	Minutes of EGM of Shareholders of Sopharma AD - 19.12.2014

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
2014-12-19	Ognian Donev	Executive director

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY