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