SOPHARMA AD - MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD ? SOFIA ...
SOPHARMA AD - MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD ? SOFIA, 9 JANUARY 2015 (5/2014)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 5 | / | 2014 | ||||||||
| Date of issue: | 2015-01-09 | ||||||||||
| Short name of the issuer | |||||||||||
| SOPHARMA AD | |||||||||||
| Subject | |||||||||||
| MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD ? SOFIA, 9 JANUARY 2015 | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| We would hereby like to notify tha the Extraordinary General Meeting of Shareholders of Sopharma AD held on January 9, 2015 in Sofia took a decision for trnasformation of Sopharma AD throught the merger of Bulgarian Rose ? Sevtopolis AD based in the city of Kazanlak, UIC 123007916. As a result the whole property of Bulgarian Rose ? Sevtopolis AD will be transferred to Sopharma AD with the full rights. The merger procedure will start according to the Contract for transofrmation through merger of Bulgarian Rose ? Sevtopolis AD in Sopharma AD signed on June 19, 2014 and its Additional Agreements 1, 2 and 3. All related applications are available on the internet page of Sopharma AD www.sopharma.bg and must be filed at the company address on 16, Iliensko Shose Str. in Sofia. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| EGM 09.01.2015.zip | MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD ? SOFIA, 9 JANUARY 2015 | ||||||||||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
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| | | 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) | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2015-01-09 | Ognian Donev | Executive director | |||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY