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