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SOPHARMA AD: Registration for participation in the Annual General meeting (ESPI)

03.06.2019 13:00

Nazwa arkusza: REPORT

POLISH FINANCIAL SUPERVISION AUTHORITY










UNI - EN REPORT No14/2019






Date of issue:2019-06-03
Short name of the issuer
SOPHARMA AD
Subject
Notification concerning the Annual General meeting of shareholders – 07.06.2019
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 for the convenience of all shareholders the registration for participation in the Annual General meeting convened for 7 June 2019 will end at 10:45 am in order to allow for timely start of the General meeting.
Please note that for the first year the General meeting will be held at the new Event Center, which is located on the Ground floor of Sopharma Business Towers.
For registration and participation in the AGM, physical persons - shareholders must present an identity document. Legal entities - shareholders must provide an original or a certified copy of a valid commercial/court registration certificate as well as the legal representative's identity document.
For securing the registration procedure for participation in the General meeting of shareholders, copies of the issued powers of attorney should be submitted to the Company in hard copy or in electronic form at the latest by the end of the business day preceding the date of the General meeting, namely 17.00 hours on 6 June 2019.
Sopharma AD will receive and accept valid electronic notices and proxies by e-mail to the following e-mail address: ir@sopharma.bg according to the instructions described in the Invitation for convening the Annual General meeting of shareholders.
Annexes
FileDescription
3JR_2019_AGM_registration_espi.pdfNotification concerning the Annual General meeting of shareholders – 07.06.2019

Nazwa arkusza: INFORMATION ABOUT THE ENTITY

SOPHARMA AD
(fullname of the issuer)
SOPHARMA ADFarmaceutyczny (far)
(short name of the issuer)(sector according to clasification
of the WSE in Warsow)
1220Sofia
(post code)(city)
IlienskoShosse16
(street)(number)
+359 2 813 42 00+359 2 936 02 86
(phone number)(fax)
(e-mail)(web site)
nd
(NIP)(REGON)

Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2019-06-03Ognian DonevExecutive director
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