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SOPHARMA AD: Publication of materials for holding a Extraordinary General Meeting of Shareholders of “Sopharma” AD, scheduled for 2 April 2021 (2021-02-24 13:34)

ESPI | 14:34 24 luty 2021
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POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No5/2021
Date of issue:2021-02-24
Short name of the issuer
SOPHARMA AD
Subject
Publication of materials for holding a Extraordinary General Meeting of Shareholders of “Sopharma” AD, scheduled for 2 April 2021
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Publication of materials for holding a Extraordinary General Meeting of Shareholders of “Sopharma” AD, scheduled for 2 April 2021 :
Invitation for EGM of “Sopharma” AD for 02.04.2021 at 11:00 a.m. (UTC 8:00 a.m.);
Amendments to Articles of Association of the company;
Declarations of vote by correspondence - sample;
Minutes of the meeting of the Board of Directors of "Sopharma" AD;
Letter of attorney - sample;
Notification for the materials of the EGM of “Sopharma” AD for 02.04.2021;
Annexes
FileDescription
SFA_EGM_02042021_Materials.zipPublication of materials for holding a Extraordinary General Meeting of Shareholders of “Sopharma” AD, scheduled for 2 April 2021
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
2021-02-24Ognian Donev Executive Director

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