Extraordinary General Meeting of Shareholders of NOVITA S.A. convened for 03.12.2025
3rd December, 2025 – Resolutions adopted by the Extraordinary General Meeting of NOVITA S.A.
4th November, 2025 – Announcement on convening the EGM
4th November, 2025 – Appendix No. 1 – statement
4th November, 2025 – Appendix No. 2 – technical specifications
4th November, 2025 – Draft resolutions
4th November, 2025 – Information on the number of shares and votes
4th November, 2025 – Form to exercise voting rights by proxy
23th October, 2025 – Request of TEBESA
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
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 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.