SOPHARMA AD: Invitation and Materials for the Extraordinary General Meeting of Shareholders of Sopharma AD - 01.11.2012

opublikowano: 2012-09-21 10:55

Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
EGM.zip  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 92 / 2012
Date of issue: 2012-09-21
Short name of the issuer
SOPHARMA AD
Subject
Invitation and Materials for the Extraordinary General Meeting of Shareholders of Sopharma AD - 01.11.2012
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
NOTIFICATION

The Board of Directors of Sopharma AD (the “Company") presents the Invitation and the materials for the Extraordinary General Meeting of shareholders of "Sopharma" AD, which shall take place on 1 November 2012 from 11.00 AM and, in the absence of a quorum - on 15 November 2012 from 11.00 AM in Sofia, "Iliensko shosee" No 16.

Attachments:

1. Invitation to EGM;
2. Minutes of the meeting of the Board of Directors for the convening of EGM
3. Sample letter of attorney for EGM
Annexes
File Description
EGM.zip EGM.zip Invitation and Materials for the Extraordinary General Meeting of Shareholders of Sopharma AD - 01.11.2012

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
2012-09-21 Ognian Donev Executive Director