Extraordinary General Meeting of Shareholders of NOVITA S.A. convened for 13.12.2023
13 December, 2023 – Resolutions adopted by the Extraordinary General Meeting of “NOVITA” S.A.
3rd November, 2023 – Announcement on convening the EGM
3rd November, 2023 – Appendix No. 1 – statement
3rd November, 2023 – Appendix No. 2 – technical specifications
3rd November, 2023 – Draft resolutions
3rd November, 2023 – Information on the number of shares and votes
3rd November, 2023 – Form to exercise voting rights by proxy
23rd October, 2023 – Request of TEBESA
Annual General Meeting of Shareholders of NOVITA S.A. convened for 14.06.2023
14 June, 2023 – Resolutions adopted by the Annual General Meeting of NOVITA S.A.
25 May, 2023 – Submission by a Shareholder of a draft resolution for the AGM
25 May, 2023 – Form to exercise voting rights by proxy
Announcement on convening the AGM
Appendix No. 1 – Statement
Appendix No. 2 – technical specifications
Draft resolution for the AGM
Report of the Supervisory Board of NOVITA S.A. on its activities for 2022
Report on the remuneration of the Members of the Management Board and Supervisory Board of “NOVITA” S.A. for 2022
Report of the independent auditor on the evaluation of the Remuneration Report
Separate annual report 2022
Information on the total number of shares and the number of votes from these shares in “NOVITA” S.A.
Form to exercise voting rights by proxy
