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Sopharma AD: Tender offerings for purchase and exchange of shares - opinion of the Board of Directors (2023-01-20)

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UNI-EN 6:Publication of the Tender offering addressed to the shareholders of “Sopharma” AD by “Donev Investments Holding” AD and Opinion of the Board of Directors in connection with Art. 154 of the Law on Public Offering of Securities and Art. 36 of Ordinance 13 of 22.12.2003 on tender offerings for purchase and exchange of shares

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

Spis załączników:
  1. Tender_offering_by_DonevInvestmentsHolding.rar Publication of the Tender offering addressed to the shareholders of “Sopharma” AD by “Donev Investments Holding” AD and Opinion of the Board of Directors in connection with Art. 154 of the Law on Public Offering of Securities and Art. 36 of Ordinance 13 of 22.12.2003 on tender offerings for purchase and exchange of shares

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 6 / 2023
Date of issue: 2023-01-20
Short name of the issuer
SOPHARMA AD
Subject
Publication of the Tender offering addressed to the shareholders of “Sopharma” AD by “Donev Investments Holding” AD and Opinion of the Board of Directors in connection with Art. 154 of the Law on Public Offering of Securities and Art. 36 of Ordinance 13 of 22.12.2003 on tender offerings for purchase and exchange of shares
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
“Sopharma” AD (the Company) notifies that on 19.01.2023 the Financial Supervision Commission took a decision not to issue a final prohibition on the publication of a tender offering registered with the Financial Supervision Commission by "Donev Investments Holding" AD - a shareholder directly owning 37 600 000 ordinary, dematerialized shares with voting rights, representing 27.89% of the capital and votes in the General Meeting of Shareholders of “Sopharma” AD, pursuant to Art. 149b of the Law on the Public Offering of Securities for the purchase of shares from the remaining shareholders of “Sopharma” AD.
Annexes
File Description
Tender_offering_by_DonevInvestmentsHolding.rar
Tender_offering_by_DonevInvestmentsHolding.rar
Publication of the Tender offering addressed to the shareholders of “Sopharma” AD by “Donev Investments Holding” AD and Opinion of the Board of Directors in connection with Art. 154 of the Law on Public Offering of Securities and Art. 36 of Ordinance 13 of 22.12.2003 on tender offerings for purchase and exchange of shares

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
2023-01-20 Ognian Donev Executive Director

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