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Sopharma AD: Minutes of the annual GMS, held on 5 June 2020 (2020-06-08)

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UNI-EN 26:Minutes of the Annual General Meeting of Shareholders of Sopharma AD, held on 5 June 2020

Firma: SOPHARMA AD
Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. Minutes of the Annual General Meeting of Shareholders of Sopharma AD, held on 5 June 2020.zip Minutes of the Annual General Meeting of Shareholders of Sopharma AD, held on 5 June 2020

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 26 / 2020
Date of issue: 2020-06-08
Short name of the issuer
SOPHARMA AD
Subject
Minutes of the Annual General Meeting of Shareholders of Sopharma AD, held on 5 June 2020
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Minutes of the Annual General Meeting of Shareholders of Sopharma AD, held on 5 June 2020
Annexes
File Description
Minutes of the Annual General Meeting of Shareholders of Sopharma AD, held on 5 June 2020.zip
Minutes of the Annual General Meeting of Shareholders of Sopharma AD, held on 5 June 2020.zip
Minutes of the Annual General Meeting of Shareholders of Sopharma AD, held on 5 June 2020

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)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2020-06-08 Ognian Donev Executive Director

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