Raporty - Nestmedic.com

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28 Jul 2021

Extraordinary General Meeting of Shareholders

The Management Board of the Issuer NESTMEDIC S.A. based in Warszawa ( “Issuer”) hereby informs about convening the Extraordinary General Meeting of the Issuer on August 18, 2021, at 11:00 am in Warsaw _01-656_ at the Issuer’s office, at ul. Gwiaździsta 15A lokal 410.

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

1. OGŁOSZENIE Zarządu_18082021

2. WZA sierpień – uchwały_18082021 p

3. Formularz-pelnomocnictwa-do-udzialu-w-ZWZA

4. Wniosek-o-umieszczenie-sprawy-w-porzadku-obrad-dla-osoby-fizycznej

5. Wniosek-o-umieszczenie-sprawy-w-porzadku-obrad-dla-osoby-innej-niz-fizyczna

6. Formularz-pozwalajacy-na-wykonanie-prawa-glosu-dla-osoby-fizycznej

7. Formularz pozwalający na wykonanie prawa głosu dla osoby innej niż fiz

8. Zgłoszenie projektu uchwały dotyczącej sprawy wprowadzonej do porządku obrad dla osoby fizycznej

9. Zgłoszenie projektu uchwały dotyczącej sprawy wprowadzonej do porządku obrad dla osoby innej niż fizyczna

9 Jun 2021

Ordinary General Meeting of Shareholders 30.06.2021

The Management Board of the Issuer Nestmedic S.A. based in Warsaw (“Issuer”) hereby informs about the convening of the Ordinary General Shareholders Meeting of the Issuer on June 30, 2021, at 11:00 in Warsaw, at ul. Gwiaździsta 15 A, office 410 (“ZWZ”),

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.
Attachments:
1/ Announcement on convening the OGM
2/ Draft resolutions for the OGM
3/ Power of attorney to participate in the Annual General Meeting
4/ Application to put an item on the agenda for a natural person
5/ Application for placing an item on the agenda for a person other than a natural person
6/ Form allowing the exercise of the voting right by a proxy at the General Meeting for a natural person
7/ Form allowing the exercise of the voting right through a proxy at the General Meeting convened for a person other than a natural person
8/ The form for submitting a draft resolution concerning an issue placed on the agenda for a natural person
9/ The form for submitting a draft resolution concerning an issue placed on the agenda for a person other than a natural person.

1 Jun 2021

Separate and consolidated annual report for the financial year 2020.

The Management Board of Nestmedic S.A. with its seat in Warsaw (the “Issuer”) hereby publishes the separate and consolidated annual report for 2020.

Attachments:
1. Separate annual report of Nestmedic S.A. for the financial year 2020
2. Annual separate financial statements of Nestmedic S.A. for the financial year 2020
3. Notes to the separate financial statements for 2020 Nestmedic S.A.
4. Management Board report on the activities of Nestmedic S.A.
5. Independent statutory auditor’s report on the audit of the Company’s annual financial statements
6. Consolidated annual report of the Nestmedic S.A. Capital Group for the financial year 2020
7. Annual consolidated financial statements of the Nestmedic S.A. Capital Group for the financial year 2020
8. Additional information to the consolidated SF for 2020 Nestmedic S.A.
9. Report of the Management Board on the activities of the Capital Group Nestmedic S.A.
10.Report of an independent statutory auditor on the audit of the consolidated financial statements of the Nestmedic S.A. capital group

Legal basis:
§ 5 clause 1 point 2 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”.