The Management Board of NOVO Technologies S.A. with its registered office in Warsaw, pursuant to Article 399 § 1 of the Commercial Companies Code and Article 402 § 1 of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of Shareholders (OGMS) on 16 June 2025, at 10:00 a.m., at the Company’s registered office at ul. Wołoska 16 in Warsaw, with the following proposed agenda:
- Opening of the meeting.
- Election of the Chairman of the OAGM.
- Confirmation of the correctness of the convening of the OAGM and its capacity to adopt
resolutions. - Adoption of the agenda.
- Review and approval of the Company’s activity report and
financial statements for 2024. - Adoption of a resolution on the distribution of profit/coverage of losses for 2024.
- Review of the Supervisory Board’s activity report for 2024.
- Adoption of a resolution on granting discharge to the President of the Management Board for
the performance of his duties in 2024. - Adoption of resolutions on granting discharge to the members of the Supervisory Board for
the performance of their duties in 2024. - Open discussion and motions.
- Closing of the AGM.
