SOPHARMA AD: Annual General Meeting 2012 Sopharma

opublikowano: 2012-05-18 14:15

Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Annual_General_Meeting_2012_Sopharma.zip  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 46 / 2012
Date of issue: 2012-05-18
Short name of the issuer
SOPHARMA AD
Subject
Annual General Meeting 2012 Sopharma
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe
Unofficial market - legal basis
Contents of the report:
Annual General Meeting 2012 Sopharma

1. Materials
2.Sopharma Annual Audited Financial Statements 2011
3.Sopharma Annual Consolidated Audited Financial Statements 2011

Annexes
File Description
Annual General Meeting 2012 Sopharma.zip Annual General Meeting 2012 Sopharma.zip Annual General Meeting 2012 Sopharma

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)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2012-05-18 Ognian Donev Executive Director