Annual General Meeting of Shareholders of NOVITA S.A. convened for 24.06.2026
Resolutions adopted by the Annual General Meeting of NOVITA S.A.
Announcement on convening the AGM
Appendix No. 1 to the Announcement on convening 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 2025
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.