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SOPHARMA AD: Notification on the adoption of a decision for amendments to the Articles of Association of the Company (2021-04-02 11:31)
POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No11/2021
Date of issue:2021-04-02
Short name of the issuer
SOPHARMA AD
Subject
Notification on the adoption of a decision for amendments to the Articles of Association of the Company
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Sopharma AD notifies that at the Extraordinary General Meeting of Shareholders of “Sopharma” AD, held on 2 April 2021 at 11:00 a.m. (UTC 8:00 a.m.), with a majority of 85.93% of the represented capital the amendments to the Articles of Association proposed by the Board of Directors were adopted.
The Current Articles of Association is available on the Company's website:
https://www.sopharmagroup.com/en/about-us/our-group/articles-association
Annexes
FileDescription
SFA_EGM_02042021_Notification_espi_11.pdfNotification on the adoption of a decision for amendments to the Articles of Association of the Company
SOPHARMA AD
(fullname of the issuer)
SOPHARMA ADFarmaceutyczny (far)
(short name of the issuer)(sector according to clasification
of the WSE in Warsow)
1220Sofia
(post code)(city)
IlienskoShosse16
(street)(number)
+359 2 813 42 00+359 2 936 02 86
(phone number)(fax)
(e-mail)(web site)
nd
(NIP)(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2021-04-02Ognian Donev Executive Director

ESPI

ESPI - Komunikaty spółek

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