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. 2 – technical specifications
Report of the Supervisory Board of NOVITA S.A. on its activities for 2022
Report of the independent auditor on the evaluation of the Remuneration Report
Information on the total number of shares and the number of votes from these shares in “NOVITA” S.A.