SOPHARMA AD - Notification_AGM_20062012 (58/2012)

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 58 | / | 2012 | | | | |
| | Date of issue: | 2012-06-20 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | SOPHARMA AD | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | NotificationAGM20062012 | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | Current report No. 58 / 2012 Dated June 20, 2012 NOTIFICATION Pursuant to art. 117, par. 2 of the Public Offering of Securities Act and art. 27, par. 5 of Ordinance ? 2/17.09.2003 on the prospectuses for public offerings of securities and disclosure of information by public companies and other issuers of securities, please be informed that the Annual General Meeting of shareholders of Sopharma AD, held on 19.06.2012 in Sofia, 16 Iliensko shousee, took the following decisions: - net profit for 2011, amounting to 40 790 563.74 BGN, after the allocation of 10% for the statutory reserve, shall be distributed as follows: 0.07 BGN (seven stotinki) shall be distributed as dividend to shareholders, the remainder shall be allocated to the additional reserves of the Company. In accordance with the Regulations of the Central Depository, the dividend shall be paid as follows: for shareholders with client accounts at an investment intermediary ? through the investment intermediary, to shareholders without accounts at
an investment intermediary - through the branches of Eurobank EFG - Bulgaria AD / Postbank in the country. Payment of dividend will commence within three months from the date of the AGM, on which the payment of dividend was approved. - AGM dismissed "Unipharm" AD as a member of the Board of Directors at the request of the company and elected Mr. Ognian Kirilov Palaveev as a member of the Board of Directors. - AGM elected the registered auditor company AFA ODD, Sofia, 38 Oborishte Str. to audit and certify the annual financial statements for 2012. Legal grounds: Other regulations Signatures of individuals authorized to represent the Company: Ognian Donev???????? | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | NotificationAGM20062012.doc | NotificationAGM20062012 | | | | | | | | | |

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

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY