SOPHARMA AD: Notification for a technical mistake concerning the second date for the AGM

opublikowano: 2017-05-02 13:57

Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załącznikĂłw:
Notification_OSA_ENG.doc  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 24 / 2017
Date of issue: 2017-05-02
Short name of the issuer
SOPHARMA AD
Subject
Notification for a technical mistake concerning the second date for the AGM
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
Dear Shareholders,

Тhe invitation for the Annual General Meeting of shareholders of Sopharma AD convened for 2 June, 2017 published in x3news, investor.bg and the website of the company www.sopharmagroup.bg contains a technical mistake concerning the second date for the AGM, which is announced in case of lack of quorum on 2 June 2017:

In the first paragraph of the invitation the listed second date is 16 July 2017 and in the last paragraph the listed second date is 16 June 2017.

We would hereby like to advise all shareholders that the correct second date under the conditions of art. 227, para 3 of the Commercial code for the Annual General Meeting of shareholders of Sopharma AD is 16 June 2017.
Annexes
File Description
Notification OSA ENG.docNotification OSA ENG.doc Notification for a technical mistake concerning the second date for the AGM

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
2017-05-02 Ognian Donev Executive director