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Management Board of NESTMEDIC S.A. based in Warsaw (hereinafter referred to as the “Company”, “Issuer”), encloses the separate and consolidated quarterly report for the third quarter of 2021 as attached.

Legal basis:
§ 5 clause 1 point 1 of Annex 3 to the Regulations of the Alternative Trading System “Current and Periodic Information provided in the Alternative Trading System on the NewConnect market”

Nestmedic S.A. consolidated and separate periodical report for the third quarter of 2021/a>

The Management Board of the Issuer Nestmedic S.A. based in Warsaw (“Issuer”) hereby informs about convening the Extraordinary General Shareholders Meeting of the Issuer on November 25, 2021, at 11.00 in Warsaw (01-656), at office ul. Gwiaździsta 15 A, 410 (“NWZ”),

Enclosed is the full text of the announcement, draft resolutions and a template of a proxy voting form at the General Meeting along with proxy voting forms and templates of requests related to the exercise of individual rights by shareholders.


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Management Board of NESTMEDIC S.A. based in Warsaw (hereinafter referred to as the “Company”, “Issuer”), encloses the separate and consolidated quarterly report for the second quarter of 2021 as attached.

Legal basis:
§ 5 clause 1 point 1 of Annex 3 to the Regulations of the Alternative Trading System “Current and Periodic Information provided in the Alternative Trading System on the NewConnect market”

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