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RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED

RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS WITH RESOLUTIONS ADOPTED

Alex lissitsaWilhelm balmannOleksandr petrovKamil jan gaworeckiDmytro martyniukCatia camposInternational financial reporting standardsEuropean parliamentCorporate services luxembourgGeneral meetingLux gapAnnual accountsChristian tailleurMrs catia camposConsolidated financialInterim dividends

Sopharma AD Report on the scope of compliance with the Best Practice

Sopharma AD Report on the scope of compliance with the Best Practice

Ognian donevRemuneration programWarsaw stock exchangeCompanies codeSopharma groupBest practiceWarsaw stock exchangesBulgarian lawPublic offeringInvestor relations directorateAudit firmsPublic supervisionExchange rulesCommercial companies codeCommercial companiesBiznes interia pl

CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF IMC S A

CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF IMC S.A.

Grand duchy of luxembourgCarlo wersandtNational deposit of securitiesCompany the boardMeeting of shareholders the companyGeneral meetingGrand duchyChristian tailleurPolish national depositAuthorized shareholdersRecord dateProxy voting formVoting formLuxembourg actAuthorized shareholderBiznes interia pl

CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF IMC S A

CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF IMC S.A.

Grand duchy of luxembourgCarlo wersandtNational deposit of securitiesCompany the boardMeeting of shareholders the companyGeneral meetingGrand duchyChristian tailleurPolish national depositAuthorized shareholdersRecord dateProxy voting formVoting formLuxembourg actAuthorized shareholderBiznes interia pl

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

City ofUnited kingdomTel avivRon hadassiPlaza centersCompany pietersbergwegMain board of the london stock exchangePlaza centersnvMeeting of the companyWarsaw stock exchangeTel aviv stock exchange clearing houseTel aviv stock exchangeAnnual general meetingCentral securities depositaryKrajowy depozyt papierMain board

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