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.

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