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).

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