20-05-2013 16:27

SOPHARMA AD - SPH AGM Materials 21.06.2013 (66/2013)

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	66	/	2013
Date of issue:	2013-05-20
Short name of the issuer
SOPHARMA AD
Subject
SPH AGM Materials 21.06.2013
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Annual General Meeting with Shareholders of Sopharma AD - Materials 1. Invitation 2. Minutes of the Meeting of the Board of the directors 3. Letter of Attorney - Sample 4. Substantiated report 5. IR Director report 6. Remuneration policy 7. Report on the activity of the Audit cometee in 2012 8. Articles of Association 9. Individual financial Statements for the year 2012 10 Consolidated Financial Statements for the year 2012
Annexes
File	Description
SPH AGM Materials 21.06.2013.zip	SPH AGM Materials 21.06.2013

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

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2013-05-20	Ognian Donev	Executive Director

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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