SOPHARMA (SPH) komunikat - Current report 94 Notification about Invitation to the EGM of SPH

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		94	/	2012
Date of issue:	2012-09-26
Short name of the issuer
SOPHARMA AD
Subject
Current report 94 Notification about Invitation to the EGM of SPH
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 notifies that the Invitation to the Extraordinary Meeting of Shareholders of “Sopharma" AD, which will take place on 1 November 2012 at 11:00, and in the absence of a quorum – on 15 November 2012 at 11:00 in Sofia, 16 “Iliensko shose" Str., has been registered in the Commercial Register under number 20120925101646.
Annexes
File			Description
Current report 94 Notification about Invitation to the EGM of SPH.doc			Current report 94 Notification about Invitation to the EGM of SPH

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
2012-09-26	Ognian Donev	Executive Director

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

Current report 94 Notification about Invitation to the EGM of SPH