| POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | | UNI - EN REPORT No | 58 | / | 2016 | | | |
| Date of issue: | 2016-06-20 | | | | | | | | |
| Short name of the issuer | | | | | | | |
| SOPHARMA AD | |
| Subject | | | | | | | | | | |
| MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – SOFIA, 17 JUNE 2016 | |
| Official market - legal basis | | | | | | |
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
| |
| Unofficial market - legal basis | | | | | |
| Contents of the report: | | | | | | | | |
| MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – SOFIA, 17 JUNE 2016
| |
| Annexes | | | | | | | | | | |
| File | Description | |
| | MINUTES OF THE ANNUAL GENERAL MEETING | |