| | 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
| |
| | 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 | |
| | Annexes | | | | | | | | | | |
| | File | Description | |
| | SPH AGM Materials 21.06.2013.zip
| SPH AGM Materials 21.06.2013 | |
