SOPHARMA (SPH) komunikat - Current report 80 SPH AGM

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		80	/	2013
Date of issue:	2013-06-17
Short name of the issuer
SOPHARMA AD
Subject
Current report 80 SPH AGM - 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:
Sopharma AD (the “Company") hereby notifies all shareholders of the Company, that, as stated in the Invitation, the Annual General Meeting, convened by the Board of Directors for 21 June 2013 at 11:00 will take place for a first year at Sopharma Business Towers, Building B, floor 3, 5 Lachezar Stanchev Str.. The registration begins at 9:30 until 11:00. Legal grounds: Other regulationsSignatures of individuals authorized to represent the Company: Ognian Donev
Annexes
File			Description
Current report 80 SPH AGM - 21.06.2013.doc			Current report 80 SPH AGM - 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)

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
2013-06-17	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 80 SPH AGM - 21.06.2013