Current report No. 25/24
10-12-2024
Resolutions adopted by the EGM of the Company on 10th December, 2024
Current report No. 24/24
10-12-2024
Payment of dividend – decision of the Extraordinary General Meeting of the Company
Current report No. 22/24
13-11-2024
Opinion of the Supervisory Board on the payment of extraordinary dividend
Current report No. 21/24
12-11-2024
Announcement of the convening of the Extraordinary General Meeting of NOVITA S.A. with drafts of resolutions
Current report No. 20/24
05-11-2024
Opinion of the Management Board of NOVITA S.A. on the payment of the extraordinary dividend
Current report No. 18/24
18-10-2024
Estimated results for the third half of 2024
Current report No. 16/24
22-07-2024
Estimated results for the first half of 2024
Current report No. 15/24
04-07-2024
Election of the Deputy Chairman of the Supervisory Board
Current report No. 14/24
27-06-2024
List of shareholders holding at least 5% of the number of votes at the Company’s AGM
Current report No. 13/24
26-06-2024
Resolutions adopted by the AGM of the Company on 26 June 2024
Current report No. 12/24
26-06-2024
Appointment of a new member of the Supervisory Board
Current report No. 11/24
26-06-2024
Payment of dividend – decision of the Annual General Meeting of the Compan
Current report No. 10/24
26-06-2024
Appointment of the Management Board of the Company for the next term of office
Current report No. 9/24
27-05-2024
Announcement of the convening of the Annual General Meeting of NOVITA S.A. with draft of resolutions
Current report No. 8/24
22-05-2024
Positive assessment of the Supervisory Board regarding the Management Board’s proposal regarding the distribution of profit for the financial year 2023
Current report No. 7/24
14-05-2024
Recommendation of the Management Board on the distribution of profit for the financial year 2023 and the payment of a dividend
Current report No. 6/24
16-04-2024
Estimated results for the first quarter of 2024
Current report No. 5/24
19-03-2024
Election of the Deputy Chairman of the Supervisory Board
Current report No. 4/24
07-03-2024
Estimated results for 2023
Current report No. 3/24
06-03-2024
Appointment of a new member of the Supervisory Board
Current report No. 2/24
22-02-2024
Resignation of a member of the Supervisory Board
Current report No. 1/24
11-01-2024
Dates of publication of interim reports in 2024