SOPHARMA (SPH) komunikat - Minutes of the AGM of Shareholders of SPH

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		86	/	2013
Date of issue:	2013-06-26
Short name of the issuer
SOPHARMA AD
Subject
Minutes of the AGM of Shareholders of SPH - 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:
The General Meeting of Shareholders of Sopharma AD was held on 21 June 2013, at 11.00 in the headquarters of the Company in Sofia, 5 Lachezar Stanchev Str., Sopharma Business Towers, building B. It was attended by shareholders and their representatives, as per the annex to the Minutes listing the shareholders present and the representatives of shareholders, as well as the number of shares present and represented.
Annexes
File			Description
Minutes of the AGM of Shareholders of SPH - 21.06.2013.pdf			Minutes of the AGM of Shareholders of SPH - 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
2013-06-26	Ognian Donev	Executive Director

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

Minutes of the AGM of Shareholders of SPH - 21.06.2013