General meetings 2025

Annual General Meeting of Shareholders of NOVITA S.A. convened for 24.06.2025

 

 24th June, 2025 – Resolutions adopted by the Annual General Meeting of NOVITA S.A.

 

17.06.2025 – The candidacy of Ms. Ilanit Ella as a member of the Supervisory Board of NOVITA S.A.

12.06.2025 – The candidacy of Mr. Adi Mansoor as a member of the Supervisory Board of NOVITA S.A.

12.06.2025 – The candidacy of Mr. Ohad Tzkhori as a member of the Supervisory Board of NOVITA S.A.

09.06.2025 – The candidacy of Mr. Janusz Piczak as a member of the Supervisory Board of NOVITA S.A.

09.06.2025 – The candidacy of Mr. Eyal Maor as a member of the Supervisory Board of NOVITA S.A.

30.05.2025 – The updated agenda of the AGM

30.05.2025 – The updated drafts of resolutions for the AGM

30.05.2025 – The updated proxy voting form

30.05.2025 – Shareholder request to introduce changes to the AGM agenda with the drafts of resolutions

 

Announcement on convening the AGM

 Appendix no. 1 to the Announcement on covening the AGM

 Appendix no. 2 to the Announcement on covening the AGM

Drafts of resolutions for the AGM

Report of the Supervisory Board of NOVITA S.A. on its activities for 2024

Report on the remuneration of the Members of the Management Board and Supervisory Board of NOVITA S.A. for 2024

Report of the independent auditor on the evaluation of the Remuneration Report

Separate annual report 2024

Information on the total number of shares and the number of votes from these shares in NOVITA S.A.

Proxy voting form