SOPHARMA (SPH) komunikat - INVITATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		120	/	2014
Date of issue:	2014-11-18
Short name of the issuer
SOPHARMA AD
Subject
INVITATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD - 19122014
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
1. Invitation 2. Letter of Attorney 3. Minutes of the Meeting of the Board of directors of Sopharma AD 4. Substantiated Report 5. Contract for transformation by merger 6. Supplementary agreement 1 7. Supplementary agreement 2 8. Justification report of the fair price of the shares of Sopharma AD 9. Justification report of the fair price of the shares of Bulgarian Rose - Sevtopolis AD
Annexes
File			Description
			INVITATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD - 19122014

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
2014-11-18	Ognian Donev	Executive director

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

INVITATION FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD - 19122014