Warsaw Filings

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Invitation to convene a General Meeting of Warrant holders (GMWH) of "Sopharma" AD

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 2026-10-29 16:45:27 CET.

Legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Warsaw: 2026-10-29 16:45:27 CET UTC: 2026-10-29 15:45:27 UTC
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.

Source: https://www.gpw.pl/komunikat?geru_id=499660

Attachments named in the source

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Original source text
UNI-EN: Invitation to convene a General Meeting of Warrant holders (GMWH) of "Sopharma" AD
 with ISIN BG9200001253
Data:
2026-10-29
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_GMW_materials_BG9200001253_11122026_EN.rar
Arkusz: REPORT
Znaleziono 1 załącznik
Nazwa arkusza:
REPORT
POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No
297
/
2026
Date of issue:
2026-10-29
Short name of the issuer
SOPHARMA AD
Subject
Invitation to convene a General Meeting of Warrant holders _GMWH_ of "Sopharma" AD
 with ISIN BG9200001253
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:
Invitation to convene a General Meeting of Warrant holders _GMWH_ of "Sopharma" AD
 with ISIN BG9200001253
Annexes
File
Description
SFA_GMW_materials_BG9200001253_11122026_EN.rar
Invitation to convene a General Meeting of Warrant holders _GMWH_ of "Sopharma" AD
 with ISIN BG9200001253
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]
2026-12-11
Date or period covered [Date or end of the period to which the information relates]
2026-12-11
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
2026-10-29
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
Invitation to convene a General Meeting of Warrant holders (GMWH) of "Sopharma" AD
 with ISIN BG9200001253
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
2026-10-29
Rok biezacy
2026
Numer
297
adres www
Serwis Ekonomiczny
Polskiej Agencji Prasowej SA
2026 Copyright PAP SA - Wszelkie prawa zastrzezone.