Spis treści:
Spis załączników:
SPH_AGM_Materials_21.06.2013.zip (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
SPH_AGM_Materials_21.06.2013.zip (REPORT)
| 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 |
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| 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 |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| SPH AGM Materials 21.06.2013.zipSPH AGM Materials 21.06.2013.zip | SPH AGM Materials 21.06.2013 | ||||||||||
| SOPHARMA AD | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| SOPHARMA AD | Farmaceutyczny (far) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
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| 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 | ||
| 2013-05-20 | Ognian Donev | Executive Director | |||