Current report No. 20/23
14-12-2023
List of shareholders holding at least 5% of the number of votes at the Company’s EGM
Current report No. 19/23
13-12-2023
Resolutions adopted by the EGM of the Company on 13th December, 2023
Current report No. 18/23
13-12-2023
Payment of dividend – decision of the Extraordinary General Meeting of the Company
Current report No. 17/23
03-11-2023
Announcement of the convening of the Extraordinary General Meeting of NOVITA S.A. with drafts of resolutions
Current report No. 16/23
02-11-2023
Opinion of the Supervisory Board on the payment of extraordinary dividend
Current report No. 15/23
26-10-2023
Opinion of the Management Board of NOVITA S.A. on the payment of the extraordinary dividend
Current report No. 14/23
24-10-2023
Estimated results for the three quarters of 2023
Current report No. 13/23
23-10-2023
Receipt of a request from a shareholder to convene an Extraordinary General Meeting of Shareholders
Current report No. 12/23
08-08-2023
Conclusion of a significant agreement (Annex to the MultiLine Agreement)
Current report No. 11/23
27-07-2023
Estimated results for the first half of 2023
Current report No. 10/23
15-06-2023
List of shareholders holding at least 5% of the number of votes at the Company’s AGM
Current report No. 9/23
14-06-2023
Resolutions adopted by the AGM of the Company on 14 June 2023
Current report No. 8/23
14-06-2023
Payment of dividend – decision of the Annual General Meeting of the Company
Current report No. 7/23
25-05-2023
Submission by a Shareholder of a draft resolution for the Annual General Meeting of NOVITA S.A. convened for 14 June 2023
Current report No. 6/23
18-05-2023
Announcement of the convening of the Annual General Meeting of NOVITA S.A. with draft of resolutions
Current report No. 5/23
17-05-2023
Positive assessment of the Supervisory Board regarding the Management Board’s proposal regarding the distribution of profit for the financial year 2022
Current report No. 4/23
11-05-2023
Recomendation of the Management Board on the distribution of profit for the financial year 2022 and the payment of a dividend
Current report No. 3/23
21-04-2023
Estimated results for the first quarter of 2023
Current report No. 2/23
17-03-2023
Estimated results for 2022
Current report No. 1/23
10-01-2023
Dates of publication of interim reports in 2023