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SOPHARMA: strona spółki
24.02.2021, 13:34

SPH Publication of materials for holding a Extraordinary General Meeting of Shareholders of “Sopharma” AD, scheduled for 2 April 2021

Publication of materials for holding a Extraordinary General Meeting of Shareholders of “Sopharma” AD, scheduled for 2 April 2021 :
Invitation for EGM of “Sopharma” AD for 02.04.2021 at 11:00 a.m. (UTC 8:00 a.m.); Amendments to Articles of Association of the company; Declarations of vote by correspondence - sample; Minutes of the meeting of the Board of Directors of "Sopharma" AD; Letter of attorney - sample; Notification for the materials of the EGM of “Sopharma” AD for 02.04.2021;

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