Extraordinary General Meeting of Shareholders of NOVITA S.A. convened for 10.12.2024
12th November, 2024 – Announcement on convening the EGM
12th November, 2024 – Appendix No. 1 – statement
12th November, 2024 – Appendix No. 2 – technical specifications
12th November, 2024 – Draft resolutions
12th November, 2024 – Information on the number of shares and votes
3rd November, 2023 – Form to exercise voting rights by proxy
30th October, 2024 – Request of TEBESA
Annual General Meeting of Shareholders of NOVITA S.A. convened for 26.06.2024
26th June, 2024 – Resolutions adopted by the Annual General Meeting of NOVITA S.A.
Announcement on convening the AGM
Draft of resolutions for the AGM
Report of the Supervisory Board of NOVITA S.A. on its activities for 2023
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.