UNI-EN 5:Publication of materials for holding a Extraordinary General Meeting of Shareholders of “Sopharma” AD, scheduled for 2 April 2021
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 | 5 | / | 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 | |||||||||||
| File | Description | ||||||||||
| SFA_EGM_02042021_Materials.zip SFA_EGM_02042021_Materials.zip | Publication 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 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 | ||
| 2021-02-24 | Ognian Donev | Executive Director | |||
Cena akcji Sopharma
Cena akcji Sopharma w momencie publikacji komunikatu to 10.0 PLN. Sprawdź ile kosztuje akcja Sopharma aktualnie.
W tej sekcji znajdziesz wszystkie komunikaty ESPI EBI Sopharma.
