| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | | | UNI - EN REPORT No | 5 | / | 2014 | | | |
| | Date of issue: | 2015-01-09 | | | | | | | | |
| | Short name of the issuer | | | | | | | |
| | SOPHARMA AD | |
| | Subject | | | | | | | | | | |
| | MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – SOFIA, 9 JANUARY 2015 | |
| | Official market - legal basis | | | | | | |
| | Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
| |
| | Unofficial market - legal basis | | | | | |
| | Contents of the report: | | | | | | | | |
| | We would hereby like to notify tha the Extraordinary General Meeting of Shareholders of Sopharma AD held on January 9, 2015 in Sofia took a decision for trnasformation of Sopharma AD throught the merger of Bulgarian Rose – Sevtopolis AD based in the city of Kazanlak, UIC 123007916. As a result the whole property of Bulgarian Rose – Sevtopolis AD will be transferred to Sopharma AD with the full rights.
The merger procedure will start according to the Contract for transofrmation through merger of Bulgarian Rose – Sevtopolis AD in Sopharma AD signed on June 19, 2014 and its Additional Agreements 1, 2 and 3.
All related applications are available on the internet page of Sopharma AD www.sopharma.bg and must be filed at the company address on 16, Iliensko Shose Str. in Sofia.
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| | Annexes | | | | | | | | | | |
| | File | Description | |
| | | MINUTES OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF
SOPHARMA AD – SOFIA, 9 JANUARY 2015 | |
