AGM 02-06-2023

Meeting Date:  Friday, June 2, 2023 - 11:00 Meeting Documents: 

Invitation for the General Meeting of the Warrant Holders of "SOPHARMA" AD

Minutes of the Meeting of the Board of Directors of “Sopharma” AD

Letter of Attorney – Sample for representation of a warrant holder on the General Meeting of Warrant holders of “Sopharma” AD

Declaration of vote by correspondence for voting in the General Meeting of Warrant holders of “SOPHARMA” AD