UNI-EN 59:Notification - proxy voting on the Annual General Meeting
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 | 59 | / | 2016 | |||||||
| Date of issue: | 2016-06-21 | ||||||||||
| Short name of the issuer | |||||||||||
| SOPHARMA AD | |||||||||||
| Subject | |||||||||||
| Notification - proxy voting on the Annual General Meeting | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |||||||||||
| 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 17 June 2016 in Sofia, 5 Lachezar Stanchev Str., as follows: 1. In accordance with a power of attorney by Michael Kania, VP and Sean Garrison, VP in their capacity as shareholders of The Bank of New York Mellon-/BNY/ Omnibus Account, a company organized and operating under the laws of the State of New York, USA, with seat at One Wall Street, New York, New York 10286, USA/new address 225 Liberty Street, New York, New York, U.S.A./, authorize Yavor Bogomilov Dojdevski, Sofia to represent The Bank of New York Mellon-/BNY/ Omnibus Account, a shareholder with 225 237 shares. 2. In accordance with a power of attorney by Michael Kania, VP and Sean Garrison, VP in their capacity as shareholders of The Bank of New York Mellon-/Mellon/ Omnibus Account, a company organized and operating under the laws of the State of New York, USA, with seat at One Wall Street, New York, New York 10286, USA/new address 225 Liberty Street, New York, New York, U.S.A./, authorize Yavor Bogomilov Dojdevski, Sofia to represent The Bank of New York Mellon-/ Mellon / Omnibus Account, a shareholder with 80,400 shares. 3. In accordance with a power of attorney by Miroslav Krumov Marinov, CEO and Daniela Petkova Panova, Chairman of the Management Board of PAC "Doverie" AD, UID 831190986, jointly representing the shareholders UPF "Doverie", UID 130474628, holding 5 462 488 shares were represented by Ivan Petrov Baltov, Sofia. 4. In accordance with a power of attorney by Ventsislav Simeonov Stoev, a shareholder, holding 153 804 share, authorize Boris Anchev Borisov, Sofia. 5. In accordance with a power of attorney by Radoslava Georgieva Maslarska and Momchil Stanchev Tikov, in their capacity as lawful representatives of Elana Trading AD, UID 831470130, a shareholder, holding 29 953 shares, authorize attorney Tatiana Angelova Puncheva-Vassileva, Bracigovo. 6. In accordance with a notarized power of attorney under №7942 from 6 June 2016 by Notary Petya Angelova, reg. № 496 of the Penal Code, Valentina Doncheva Koleva, Targovishte, as a shareholder holding 1 share authorizes Nikolay Yankov Kolev, Targovishte. 7. In accordance with a power of attorney by Atanas Atanasov Petrov, in his capacity as Executive Director of NN Pension Insurance Company EAD, Sofia, Triaditsa, 49B Bulgaria Blvd, ent. A, floor 7 with UID 121708719, acting on behalf of each of the managed pension funds by the Company, namely: NN Universal Pension Fund, UID 130478014, a shareholder holding 2 836 203 shares, NN Professional Pension Fund UID 130432636, a shareholder holding 201 174 shares and NN Voluntary Pension Fund, UID 130437051, a shareholder holding 388 141 shares, authorizes Tsvetomir Serafimov Iliev, Sofia. 8. In accordance with a power of attorney by Strahil Nikolov Vidinov,CEO, and Vladislav Rusev Rusev, Procurator of the Pension Insurance Company Allianz Bulgaria AD, Sofia, UID 121050885, managing and representing ZUPF Allianz Bulgaria, Sofia, UID 130477720, holding 6,726,310 shares, ZPPF Allianz Bulgaria, Sofia, UID 130430119, holding 674 833 shares and VPF Allianz Bulgaria, Sofia, UID 130401021, holding 1 465 555 shares, authorizes Georgi Alexandrov Babev, Sofia. 9. In accordance with a power of attorney by Nikolay Ivanov Marev, CEO and legal representative of the Pension Insurance Company “DSK-Rodina” AD, Sofia, UID 121507164, managing and representing UPF DSK-Rodina” AD, Sofia, UID 130479810, holding 3 438 004 shares, PPF “DSK-Rodina” AD, Sofia, UID 130432485, holding 349 232 shares and DPF “DSK-Rodina” AD, Sofia, UID 130409819, holding 209 757 shares, DPF professional schemes “DSK-Rodina” AD, Sofia, UID 175456360, holding 39 456 shares authorizes Konstantin Dimitrov Abrashev, Sofia. 10. 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 277 490 shares, and managing company of IC OBB Balanced Fund AD, UIC 131326575, a shareholder holding 61 448 shares, authorize Marieta Tihomirova Damiyanova Babeva ,Sofia. 11. In accordance with a power of attorney by Dimityr Georgiev Dimitrov, in his capacity as lawful representatives of Sopharma Trading AD, UID 103267194, a shareholder, holding 139 900 shares, authorize attorney Ventsislav Stefanov Marinov, Sofia. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Uved.za palnomoshtni OSA-19062016 ENG.doc Uved.za palnomoshtni OSA-19062016 ENG.doc | Notification - proxy voting on the Annual General Meeting | ||||||||||
| 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 | ||
| 2016-06-21 | Ognian Donev | Executive director | |||
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