SOPHARMA (SPH) komunikat - EGM - 01.11.2012

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		110	/	2012
Date of issue:	2012-11-05
Short name of the issuer
SOPHARMA AD
Subject
EGM - 01.11.2012 - Minutes and Notification
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Extraordinary General Meeting of Shareholders of Sopharma AD. 1. Minutes of the EGM of the shareholders of Sopharma AD. 2. Notification.
Annexes
File			Description
EGM - 01.11.2012 - Minutes and Notification.zip			EGM - 01.11.2012 - Minutes and Notification

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
2012-11-05	Ognian Donev	Executive Director

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

EGM - 01.11.2012 - Minutes and Notification