02-12-2011 16:17

SOPHARMA AD - MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (5/2011)

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	5	/	2011
Date of issue:	2011-12-02
Short name of the issuer
SOPHARMA AD
Subject
MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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 publish the minutes of the Extraordinary General Meeting of the Company?s Shareholders held on 30 November 2011.
Annexes
File	Description
Sopharma_minutes of the extraordinary general meeting of shareholders.pdf	Minutes of the extraordinary general meeting of shareholders

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 | | 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
	2011-12-02	Ognian Donev	Chairman of the Board of Directors

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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