UNI-EN 88:Notification about proxy voting SPH AGM 21.06.2013
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 | 88 | / | 2013 | | ||||||
| Date of issue: | 2013-06-27 | ||||||||||
| Short name of the issuer | |||||||||||
| SOPHARMA AD | |||||||||||
| Subject | |||||||||||
| Notification about proxy voting SPH AGM 21.06.2013 | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 71 Ustawy o ofercie - wnioski o zwolnienie z obowi№zku przekazania zawiadomienia, o ktуrym mowa w art. 70 pkt 1 Ustawy o ofercie | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Board of Directors of Sopharma AD (the “Company") hereby informs about proxy voting on the Annual General Meeting of Shareholders of Sopharma AD, held on 21 June 2013 in Sofia, 5 Lachezar Stanchev Str., as follows: 1. In accordance with a power of attorney by Miroslav Marinov Krumov, CEO and Daniela Petkova Panova, Chairman of the Management Board of PAC "Doverie", Sofia, registered in the Commercial Register under UIC 831190986, jointly representing the shareholders PPF "Doverie" Sofia, UIC 130427646, holding 535 995 shares and UPF "Doverie", Sofia, UIC 130474628, holding of 8,906,297 were represented by Ivan Petrov Baltov, UCN 6908136506, Sofia. 2. In accordance with a power of attorney the undersigned David Gettemy and Jennifer May, in their capacity as representatives of The Bank of New York Mellon--/BNY / Omnibus Account, established, registered and existing under the laws of the State of New York, USA, with registered address at One Wall Street, New York, New York 10286, USA, which company has the capacity of a shareholder holding 259,627 shares with voting rights was represented by Christina Valentinova Spasova, UCN 8004123796. 3. In accordance with a power of attorney the undersigned David Gettemy and Jennifer May, in their capacity as representatives of The Bank of New York Mellon, established, registered and existing under the laws of the State of New York, USA, with registered address at One Wall Street, New York, New York 10286, USA, which company has the capacity of a shareholder holding 58,000 shares with voting rights was represented by Christina Valentinova Spasova, UCN 8004123796. 4. In accordance with a power of attorney, notarized under №8529 from 20 June 2013 by Notary Petia Angelova, reg. №8529 in NC, Valentina Doncheva Koleva, UCN 8003172230, Targovishte, 12 Republika Str., in her capacity as a shareholder holding 1 059 shares authorizes Nikolay Iankov Kolev, UCN 7402248267, Targovishte. 5. In accordance with a power of attorney by Dimitar Georgiev Dimitrov, executive director of Sopharma Trading AD, UIC 103267194, a shareholder holding 23 500 shares, authorizes Ventsislav Stefanov Marinov, UCN 7701015322, Sofia. 6. In accordance with a power of attorney by Atanas Atanasov Petrov, in his capacity as an executive director of ING Pension Insurance Company EAD, Sofia, Triaditsa district, 69B Bulgaria Blvd., entrance A, floor 7 with UIC121708719, acting on behalf of each of the pension funds, managed by the company, namely: ING Universal Pension Fund, UIC 130478014, a shareholder holding 2 252 226 shares, ING Professional Pension Fund, UIC 130432636, a shareholder holding 151 174 shares, and ING Voluntary Pension Fund, UIC 130437051, a shareholder holding 326 909 shares, authorizes Daniel Penov Donchev, UCN 7702073529, Sofia. 7. In accordance with a power of attorney by Katina Slavkova Peicheva, executive director and Ivan Borisov Kutlov, Procurator, in their capacity as representatives of OBB Asset Management AD, Sofia, 5 Sveta Sofia Str., UIC 131239768, in its capacity as managing company of CF OBB Premium Shares, UIC 131562547, a shareholder holding 217 402 shares, and managing company of IC OBB Balanced Fund AD, UIC 131326575, a shareholder holding 45 448 shares, authorize Boncho Penev Ivanov, UCN 8111137586, Stara Zagora. 8. In accordance with a power of attorney by Aleksey Alipiev Georgiev, executive director, managing and Liudmil Pavlov Vekov, Chairman of the Board of Directors, representatives Pension Insurance Institute AD, UIC 200098313, manager of Universal Pension Fund Pension Insurance Institute, a shareholder holding 25 000 shares, and Professional Pension Fund Pension Insurance Institute, a shareholder holding 5 000 shares, was represented by Angel Ivanov Dikov, UCN 7506106984, Sofia. 9. In accordance with a power of attorney by Strahil Nikolov Vidinov, executive director and lawful representative of Pension Insurance Company Allianz Bulgaria AD, Sofia, UIC 121050885, managing and representing MUPF Allianz Bulgaria, Sofia, UIC 130477720, holding 5 396 355 shares, MPPF Allianz Bulgaria, Sofia, UIC 130430119, holding 574 618 shares, and VPF Allianz Bulgaria, Sofia, UIC 130401021, holding 1 610 599 shares, authorizes Veselin Lazarov Shtaphazov, UCN 8207219266, Sofia. 10. In accordance with a power of attorney by Bernard Poncin – Jean Klepper, in his capacity as representative of ING Luxembourg SA with seat Luxembourg city, Route D’Esch Str. 52, a shareholder holding 4 197 576 shares authorize Svetozar Abrashev, UCN 7509154707, Sofia. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Notification about proxy voting SPH AGM 21.06.2013.doc Notification about proxy voting SPH AGM 21.06.2013.doc | Notification about proxy voting SPH AGM 21.06.2013 | ||||||||||
| 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 | ||
| 2013-06-27 | Ognian Donev | Executive director | |||
Cena akcji Sopharma
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