SOPHARMA (SPH) komunikat - MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		5	/	2011
Date of issue:	2011-12-02
Short name of the issuer
SOPHARMA AD
Subject
MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
The Board of Directors of SOPHARMA AD (the “Company") hereby publish the minutes of the Extraordinary General Meeting of the Company’s Shareholders held on 30 November 2011.
Annexes
File			Description
Sopharma_minutes of the extraordinary general meeting of shareholders.pdf			Minutes of the extraordinary general meeting of shareholders

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

(street)

(number)

+359 2 813 42 00

+359 2 936 02 86

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2011-12-02	Ognian Donev	Chairman of the Board of Directors

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS