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.

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