SOPHARMA (SPH) komunikat - Annual General Meeting of Shareholders of Sopharma AD-19.06.2015

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		45	/	2015
Date of issue:	2015-05-14
Short name of the issuer
SOPHARMA AD
Subject
Annual General Meeting of Shareholders of Sopharma AD-19.06.2015
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Annual General Meeting of Shareholders of Sopharma AD-19.06.2015 1. Invitation to the Annual General Meeting of Shareholders of Sopharma AD-19.06.2015 2. Minutes of the Meeting of the Board of Directors of Sopharma AD 3. Report of the Investor Relations Director for 2014 4. Report Regarding the Application of the Remuneration Policy 5. Letter of Attorney- sample 6. Audited Financial Statements for 2014 7. Audited Consolidated Financial Statements for 2014
Annexes
File			Description
			Annual General Meeting of Shareholders of Sopharma AD-19.06.2015

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
2015-05-14	Ognian Donev	Executive director

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

Annual General Meeting of Shareholders of Sopharma AD-19.06.2015