Current report No. 21/25
04-12-2025
List of shareholders holding at least 5% of the number of votes at the Company’s EGM
Current report No. 20/25
03-12-2025
Resolutions adopted by the EGM of the Company on 3rd December, 2025
Current report No. 19/25
03-12-2025
Payment of dividend – decision of the Extraordinary General Meeting of the Company
Current report No. 18/25
08-11-2025
Opinion of the Supervisory Board on the payment of extraordinary dividend
Current report No. 17/25
04-11-2025
Announcement of the convening of the Extraordinary General Meeting of NOVITA S.A. with drafts of resolutions
Current report No. 16/25
28-10-2025
Opinion of the Management Board of NOVITA S.A. on the payment of the extraordinary dividend
Current report No. 15/25
23-10-2025
Receipt of a request from a shareholder to convene Extraordinary General Meeting of Shareholders
Current report No. 14/25
20-10-2025
Estimated results for the third quarter of 2025
Current report No. 13/25
21-07-2025
Estimated results for the first half of 2025
Current report No. 12/25
10-07-2025
Appointment of the Audit Committee
Current report No. 11/25
10-07-2025
Election of Chairman and Deputy Chairman of the Supervisory Board
Current report No. 10/25
25-06-2025
List of shareholders holding at least 5% of the number of votes at the Company’s AGM
Current report No. 9/25
24-06-2025
Resolutions adopted by the AGM of the Company on 24th June, 2025
Current report No. 8/25
24-06-2025
Appointment of supervisors
Current report No. 7/25
30-05-2025
Shareholder’s request to introduce changes to the agenda of the Annual General Meeting of NOVITA S.A. with its registered office in Zielona Góra, together with the drafts of resolutions
Current report No. 6/25
27-05-2025
Announcement of the convening of the Annual General Meeting of NOVITA S.A. with the drafts of resolutions
Current report No. 5/25
26-05-2025
Positive assessment of the Supervisory Board regarding the Management Board’s recommendation on the allocation of profit for the financial year 2024
Current report No. 4/25
13-05-2025
Recommendation of the Management Board on the allocation of profit for the financial year 2024
Current report No. 3/25
17-04-2025
Estimated results for the first quarter of 2025
Current report No. 2/25
11-03-2025
Estimated results for 2024
Current report No. 1/25
08-01-2025
Dates of publication of interim reports in 2025
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