Notice of the date of convening the Annual General Meeting of Shareholders Orphinic Scientific S.A

Ladies and Gentlemen, 

On behalf of the Board of Directors of Orphinic Scientific S.A., I hereby notify you of the convening of the Annual General Meeting of Orphinic Scientific S.A. on January 20, 2025 at 11:00 a.m., which will be held at the registered office of the Company, in the Notary Office of Rafał Brandt, Joanna Okońska, Sebastian Chaber Notaries s.c., 46A Mokotowska Street, loc.27 (Warsaw).

Please find below the said Notice and Request from the Board of Directors of Orphinic Scientific S.A.

2025.01.03 Zawiadomienie o zwołaniu ZWZ OS SA_20.01.2025Download
2025.01.03 Notice of Annual General Meeting of Shareholders _20.01.2025Download
2025.01.03 Wniosek Zarządu OS SA_ZWZ_ 20.01.2025 r.Download
2025.01.03 Request of the Management Board_OS SADownload

Notice of the date of convening the Annual General Meeting of Shareholders Orphinic Scientific S.A.

 

Ladies and Gentlemen, 

On behalf of the Board of Directors of Orphinic Scientific S.A., I hereby notify you of the convening of the Annual General Meeting of Orphinic Scientific S.A. on June 28, 2024 at 10:00 a.m., which will be held at the registered office of the Company, in the Notary Office of Rafał Brandt, Joanna Okońska, Sebastian Chaber Notaries s.c., 46A Mokotowska Street, loc.27.

Please find below the said Notice 

2024.06.13 Zawiadomienie o ZWZ OS S.A..pdf

2024.06.13 Annual General Meeting of Shareholders OS S.A..pdf

Ladies and Gentlemen,

The Board of Directors of Orphinic Scientific S.A. informs that the Ordinary General Meeting of the Company convened on June 28, 2024, decided to order a break in the Ordinary General Meeting. The session will be resumed on July 5, 2024 at 10:00 a.m. The Meeting will continue in Warsaw, at the Notary Public Office Rafal Brandt Joanna Okońska, at 46a Mokotowska Street, loc. 27.

Notice of the Extraordinary General Meeting of Shareholders

Ladies and Gentlemen, 
 
On behalf of the Board of Directors of Orphinic Scientific S.A., I hereby notify you of the convening of the Extraordinary General Meeting of the Company on August 28, 2023, at 11:30 AM, which will take place at the Company's headquarters, at the Notary Office of Rafał Brandt, Joanna Okońska, Sebastian Chaber Notaries Partners, located at 46A Mokotowska Street, office 27.
The details of the notification are enclosed in the message attachment.
Zawiadomienie o NWZ OS SA _28.08.2023
Notice of the EGM of OS SA on 28 August 2023

Invitation to the Ordinary General Meeting of Shareholders

Ladies and Gentlemen,

On behalf of the Management Board of Orphinic Scientific S.A., I hereby notify you of the convening of the Ordinary General Meeting of the Company on June 29, 2023, at 11:00, which will take place at the Company's registered office, in the Notary Office of Rafał Brandt, Joanna Okońska, Sebastian Chaber Notariusze s.c., ul. Mokotowska 46A, room 27.

The details of the notification are in the attachment below

2023.06.14 Zawiadomienie o ZWZ OS S.A.

Ladies and Gentlemen,

Management Board of Orphinic Scientific S.A. informs that the Company's Ordinary General Meeting convened for June 29, 2023, decided to order a break in the Ordinary General Meeting. The deliberations will resume on July 7, 2023, at 12:00. The meeting will continue in Warsaw, at the Rafał Brandt Joanna Okońska Notary's Office, at ul. Mokotowska 46a lok. 27.

Ladies and Gentlemen,

Management Board of Orphinic Scientific S.A. informs that the Company's Ordinary General Meeting convened for June 29, 2023, continued on July 7, 2023, and decided to order another break in the Ordinary General Meeting. The deliberations will resume on July 13, 2023, at 14:30. The meeting will continue in Warsaw, at the Rafał Brandt Joanna Okońska Notary's Office, at ul. Mokotowska 46a lok. 27.

Ladies and Gentlemen,

Management Board of Orphinic Scientific S.A. informs that the Ordinary General Meeting of the Company convened for June 29, 2023, continued on July 7, 2023 and July 13, 2023, decided to order another break in the Ordinary General Meeting. The deliberations will resume on July 27, 2023 at 11:00. The meeting will continue in Warsaw, at the Rafał Brandt Joanna Okońska Notary's Office, at ul. Mokotowska 46a lok. 27.

Notice of the Extraordinary General Meeting of Shareholders

Ladies and Gentlemen,

On behalf of the Management Board of Orphinic Scientific S.A., I hereby inform you of the convening of the Extraordinary General Meeting of the Company on March 30, 2023 at 12:00 in Warsaw, at the Notary's Office Rafał Brandt ul. Mokotowska 46a/27,

Written notification below

2023.03.15 Zawiadomienie o NZW OS SA._30.03.2023 r

Orphinic Scientific SA office new address

Management Board of Orphinic Scientific S.A. kindly informs that on February 1, 2023, the address of the office of Orphinic Scientific S.A. changed.

The new address is:

MyHive Park Postępu

Postępu 21B (3rd floor)

02-676 Warsaw

 

Invitation to the Ordinary General Meeting of Shareholders

Ladies and Gentlemen,

On behalf of the Management Board of Orphinic Scientific S.A., please find in attachment invitation to the Ordinary General Meeting of the Company Shareholders on September 30, 2022 at 9:30, which will be held at the registered office of the Company, at ul. Kolejowa 45a/65 in Warsaw.

Details of the notification are attached to the message.

Zawiadomienie o ZZW Orphinic Scientific S.A._30.09.2022 r.

Orphinic Scientific S.A. Management Board informs that the Ordinary General Meeting of the Company convened for September 30, 2022 decided to order a break in the Ordinary General Meeting. The session will resume on October 6, 2022 at 1:00 p.m. The meeting will be continued in Warsaw at Kolejowa 45a / 65 (7th floor).

We are diamond seekers among new therapies

We offer cooperation to people of science who have already carried out their research projects aimed at creating a new drug to the point where the original idea has been verified in laboratory conditions and animal studies, and you can start preparing for the last two steps - says Adam Kruszewski, MD, CEO of Orphinic Scientific in an interview by Krzysztof Jakubiak, editor-in-chief of mZdrowie.pl.

It is about clinical trials that require completely different competences and negotiations with large pharmaceutical companies, where experience and business knowledge count. We help to perform clinical tests and bring a new drug or medical device to registration. In addition to using our know-how, we co-finance projects by taking shares in them.

Invitation to the Extraordinary General Meeting of Shareholders

Ladies and Gentlemen,

On behalf of the Management Board of Orphinic Scientific S.A., please find in the attachment, invitation to the Extraordinary General Meeting of Shareholders, which will be held on March 3, 2022 at 2:00 p.m. in Warsaw, at the Notary's Office Aneta Leszczyńska Paweł Orłowski ul. Wspólna 70, 00-687 Warsaw.

You can find the  link to participate in the Extraordinary General Meeting, using electronic means of communication  HERE or you can connect  by phone (PL) +48 22 163 91 52; PIN: 794 470 627‬#

orphinic-2022-02-17-zwolanie-walnego -sig (1)

Invitation to the Extraordinary General Meeting of Shareholders

Ladies and Gentlemen,

On behalf of the Management Board of Orphinic Scientific S.A., please find in the attachment, invitation to the Extraordinary General Meeting of Shareholders, which will be held on February 14, 2022 at 2:00 p.m. in Warsaw, at the Notary's Office Aneta Leszczyńska Paweł Orłowski ul. Wspólna 70, 00-687 Warsaw.

You can find the  link to participate in the Extraordinary General Meeting, using electronic means of communication  HERE or you can connect  by phone (PL) +48 22 163 87 11; PIN: 542 295 981 #

OrphinicSA_zwolanie_walnego _14022022

 

Change in the Orphinic Scientific SA Management Board

Please be informed that on December 14, 2021, there were changes in the Management Board of Orphinic Scientific SA.

Wojciech Tomikowski resigned from the position of a member of the Management Board. In his place, the Supervisory Board appointed Maciej Wroński - Chief Finacial Officer

Change of the registered office address of the Orphinic Scientific SA

We are pleased to announce that from December 1, 2022, Orphinic Scientific SA changes its registered office address. The New address is:

Kolejowa 45a/65

01-201 Warsaw

Plan dojazdu do Orphinic Scientific SA, Kolejowa 45a/65, 01-210 Warszawa

Invitation to the Extraordinary General Meeting of Shareholders

Ladies and Gentlemen,

On behalf of the Management Board of Orphinic Scientific S.A., please find in the attachment, invitation to the Extraordinary General Meeting of Shareholders, which will be held on November 8, 2021 at 4:00 p.m. in Warsaw, at the Notary's Office Aneta Leszczyńska Paweł Orłowski ul. Wspólna 70, 00-687 Warsaw.

You can find the  link to participate in the Extraordinary General Meeting, using electronic means of communication or you can connect  by phone (PL) +48 22 163 87 11; PIN: 542 295 981 #

Zwołanie NZW Orphinic S.A. _24.10.2021r