SOPHARMA AD - Sopharma Ukraine OOD notification (41/2012)

08.05.2012 | aktual.: 08.05.2012 14:34

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	41	/	2012
Date of issue:	2012-05-08
Short name of the issuer
SOPHARMA AD
Subject
Sopharma Ukraine OOD notification
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. 41 / 2012 Dated 08 May 2012 NOTIFICATION The Board of Directors of Sopharma AD (the ?Company") notifies that it took the decision to establish the "Sopharma Ukraine OOD" company with headquarters in Kiev, Ukraine and with share capital of 1,000,000 / one million / UAH. The aim of the company is to optimize the trading business in Ukraine. Legal grounds: Other regulations Signatures of individuals authorized to represent the Company: Ognian Donev
Annexes
File	Description
Sopharma Ukraine OOD notification.doc	Sopharma Ukraine OOD notification

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) | | |

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INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2012-05-08	Ognian Donev	Executive Director

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INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY