SOPHARMA AD (9/2019) Materials for convening of the AGM on 7 June 2019

Podstawa prawna: art. 56. 1. 2 of Act on Public Offering.

1.Minutes of a meeting of the Board of Directors for holding a AGM of Sopharma AD ;

2.Invitation for AGM of Sopharma AD;

3.Power of attorney - an example for representing a shareholder in the General Meeting of Shareholders of Sopharma AD;

For items 1 and 9 of the agenda: Annual Report of the Board of Directors for the company's activities in 2018 - already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com and the website www.investor.bg;

For item 2 of the agenda: Report of the Investor Relations Directory for 2018;

For items 3 and 7 of the agenda: Audited Annual Individual financial statements of the Company in 2018 - already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com and the website www.investor.bg;

For item 4 of the agenda: Audited Annual Consolidated financial statements of the Company in 2018 - already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com and the website www.investor.bg;

For item 5 of the agenda: Auditor's Report on the Audit of the Annual Individual financial statements of the Company in 2018 - already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com and the website www.investor.bg;

For item 6 of the agenda: Auditor's Report on the Audit of the Annual Consolidated financial statements of the Company in 2018 - already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com and the website www.investor.bg;

For items 8 and 10 of the agenda: Report of the Audit Committee's activities in 2018;

For item 11 of the agenda: Report of the Board of Directors on the Application of the Remuneration Policy of the Members of the Board of Directors of the Company in 2018 - already available on the website of Extri News (www.x3news.bg), on the company's website www.sopharmagroup.com and the website www.investor.bg;

For items from 15 to 21 of the agenda: Substantiated Report of the Board of Directors on Transactions within the scope of Art.114, para 1 of POSA.

Więcej na: http://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

kom espi zdz