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

INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – 9 JANUARY 2015

08-12-2014

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		129	/	2014
Date of issue:	2014-12-08
Short name of the issuer
SOPHARMA AD
Subject
INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – 9 JANUARY 2015
Official market - legal basis
Unofficial market - legal basis
Contents of the report:
INVITATION TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – 9 JANUARY 2015
Annexes
File			Description
			INVITATION TO THE EGM OF SHAREHOLDERS OF SOPHARMA

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
2014-12-08	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 TO THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – 9 JANUARY 2015