UNI-EN 11:Notification on the adoption of a decision for amendments to the Articles of Association of the Company
Firma: SOPHARMA ADSpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 11 | / | 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 | |||||||||||
File | Description | ||||||||||
SFA_EGM_02042021_Notification_espi_11.pdf SFA_EGM_02042021_Notification_espi_11.pdf | Notification on the adoption of a decision for amendments to the Articles of Association of the Company |
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 | ||
2021-04-02 | Ognian Donev | Executive Director |
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