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)

2024-10-25 16:42

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Minutes_of_the_Extraordinary_General_Meeting_of_Shareholders_of_Sopharma_AD,_held_on_October_25,_2024_from_1100_a.m._(UTC_800).rar (REPORT)

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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)

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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)

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SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2024-10-25	Ognian Donev	Executive director

Źródło: Komunikaty spółek (ESPI)

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