SOPHARMA AD - Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on October 25, 2024 from 11:00 a.m. (UTC 8:00)

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

Spis załączników:

1. Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on October 25, 2024 from 1100 a.m. (UTC 800).rarMinutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on October 25, 2024 from 11:00 a.m. (UTC 8:00)
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 116 / 2024

Date of issue: 2024-10-25

Short name of the issuer

SOPHARMA AD

Subject

Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on October 25, 2024 from 11:00 a.m. (UTC 8:00)

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on October 25, 2024 from 11:00 a.m. (UTC 8:00)

Annexes

File Description

Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on October 25, 2024 from 1100 a.m. (UTC 800).rarMinutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on October 25, 2024 from 1100 a.m. (UTC 800).rar Minutes of the Extraordinary General Meeting of Shareholders of Sopharma AD, held on October 25, 2024 from 11:00 a.m. (UTC 8:00)

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)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

nd

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2024-10-25 Ognian Donev Executive director