SOPHARMA (SPH): Extraordinary General Meeting, convened by the Board of Directors for 24 April 2017 at 11:00 - raport 17
UNI - EN REPORT No17/2017
Sopharma AD (the “Company”) hereby notifies all shareholders of the Company, that the Extraordinary General Meeting, convened by the Board of Directors for 24 April 2017 at 11:00 will take place at Sopharma Business Towers, Building B, floor 3, 5 Lachezar Stanchev Str.. The registration begins at 9:30.
All shareholders of the company are invited to participate at the General Meeting in person or by proxy.
As a prerequisite for the technical provisioning of the Extraordinary General Meeting of Shareholders, copies of all letters of attorney must be presented to the Company on paper or electronically at mdnedkova@sopharma.bg by the end of the workday preceding the date of the AGM, namely 5 p.m. on 21 April 2017.
We would like to thank all shareholders for their understanding and cooperation.
