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.