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MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SOPHARMA AD – SOFIA, 17 JUNE 2016

20-06-2016


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

Nazwa arkusza:


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 16
_street_ _number_
+359 2 813 42 00 +359 2 936 02 86
_phone number_ _fax_
_e-mail_ _web site_
nd
_NIP_ _REGON_

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2016-06-20 Ognian Donev Executive director

Kursy walut 2024-02-29

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