inside_information · exchange · ESPI
Minutes of meeting from an Extraordinary General Meeting of shareholders of "Sopharma"
This is a Warsaw Filings record of a company notice from the Warsaw Stock Exchange and the Polish court register. It states what was filed, by whom, and when.
SOPHARMA AD published a inside information on 2026-11-02 15:31:25 CET.
- Legal basis
- Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Company:
SOPHARMA AD
Official name: SOPHARMA AD
No Polish KRS
LEI 097900BGGW0000048796
ISIN BG11SOSOBT18
MIC XWAR
This issuer does not have a Polish court-register number. The ticker and LEI come from the exchange notice. This page is not a court record.
Attachments named in the source
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Original source text
UNI-EN: Minutes of meeting from an Extraordinary General Meeting of shareholders of "Sopharma" AD held on October 30, 2026 Data: 2026-11-02 Firma: SOPHARMA AD Spis tresci: 1. REPORT 2. ESAP METADATE 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY Spis zalacznikow: SFA_EGM_30102026.rar Arkusz: REPORT Znaleziono 1 załącznik Nazwa arkusza: REPORT POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 302 / 2026 Date of issue: 2026-11-02 Short name of the issuer SOPHARMA AD Subject Minutes of meeting from an Extraordinary General Meeting of shareholders of "Sopharma" AD held on October 30, 2026 Official market - legal basis Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe Unofficial market - legal basis Contents of the report: Minutes of meeting from an Extraordinary General Meeting of shareholders of "Sopharma" AD held on October 30, 2026 Annexes File Description SFA_EGM_30102026.rar Minutes of meeting from an Extraordinary General Meeting of shareholders of "Sopharma" AD held on October 30, 2026 Nazwa arkusza: ESAP METADATE Legal framework Type of information TRANSD Inside information RegulatoryData Collection Body PLKNF Unique data record identifier Type of submission New _to be used for new information_ Voluntary information flag Date or period covered [Date or beginning of the period to which the information relates] 2026-10-30 Date or period covered [Date or end of the period to which the information relates] 2026-10-30 Personal data flag Macierzyste państwo członkowskie, w stosownych przypadkach PL DocumentReference Język, w którym przekazano informacje Oryginał _ORIG_ czy tłumaczenie _TRAN_ Numer referencyjny pliku danych PL ORIG SubmittingEntity Submitting entity LEI or Submitting entity name - natural person 097900BGGW0000048796 RelatedEntity/LegalPerson Entity LEI Size of the entity Industry sector_s_ 097900BGGW0000048796 Large undertaking _acc. NACE_: C Nazwa arkusza: INFORMATION ABOUT THE ENTITY 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_ Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY SIGNATURE OF PERSONS REPRESENTING THE COMPANY Date Name Position / Function Signature 2026-11-02 Ognian Ivanov Donev Executive Director Identyfikator raportu jjvuszwyf1 Nazwa raportu UNI-EN Symbol raportu UNI-EN Nazwa emitenta SOPHARMA AD Symbol Emitenta SOPHARMA AD Tytul Minutes of meeting from an Extraordinary General Meeting of shareholders of "Sopharma" AD held on October 30, 2026 Sektor Farmaceutyczny (far) Kod 1220 Miasto Sofia Ulica IlienskoShosse Nr 16 Tel. +359 2 813 42 00 Fax +359 2 936 02 86 e-mail NIP nd REGON Data sporzadzenia 2026-11-02 Rok biezacy 2026 Numer 302 adres www Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.