SOPHARMA AD: Publication of additional materials for holding a Regular General Meeting of Shareholders of “Sopharma” AD

opublikowano: 2025-05-27 15:25

Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Additional_materials_for_holding_a_Regular_General_Meeting_of_Shareholders_of_“Sopharma_AD.rar  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 18 / 2025
Date of issue: 2025-05-27
Short name of the issuer
SOPHARMA AD
Subject
Publication of additional materials for holding a Regular General Meeting of Shareholders of “Sopharma” AD
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Publication of additional materials for holding a Regular General Meeting of Shareholders of “Sopharma” AD
Annexes
File Description
Additional materials for holding a Regular General Meeting of Shareholders of “Sopharma” AD.rarAdditional materials for holding a Regular General Meeting of Shareholders of “Sopharma” AD.rar Publication of additional materials for holding a Regular General Meeting of Shareholders of “Sopharma” AD

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
2025-05-27 Ognian Donev Executive Director