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Top Selvita News

Kraków · KrakówThe Management Board of Selvita S.A., with its registered office in Kraków (the “Company”), hereby informs that, in connection with the convening of the Ordinary General Shareholders’ Meeting of the Company for June 30, 2025, as announced in Current Report No. 8/2025 dated June 4, 2025, which agenda includes, among others, the adoption of resolutions regarding the appointment of members of the Company’s Supervisory Board, the Company has receive…Read Article
Submission of Candidates to the Company’s Supervisory Board

Kraków · KrakówThe Management Board of Selvita S.A. with its registered office in Krakow (“Company”) acting pursuant to Art. 399 § 1, art. 4021 and art. 4022 of the Commercial Companies Code, hereby gives a notice that Annual General Meeting of Shareholders will be held on June 30, 11:00 AM, at ul. Podole 79, 30-394 Kraków. Agenda:
Opening of the session. Election of the Chairman of the Meeting. Statement by the Chairman of the correctness of convening the …Read Article
Convening of the Ordinary General Shareholders Meeting of Selvita S.A.

Kraków · KrakówThe Management Board of Selvita S.A. with its registered office in Kraków (“Company”) hereby informs that on June 2, 2025, the Company received two notifications prepared in accordance with Article 19.1 of MAR from AUGEBIT Fundusz Inwestycyjny Zamknięty managed by FORUM TFI S.A. with its registered office in Kraków, and from the Fundacja Rodziny Wesołowskich Fundacja Rodzinna w Krakowie, as persons closely associated with Mr. Tadeusz Wesołowski …Read Article
Notifications from persons closely associated with a person discharging managerial responsibilities in the Company
Selvita Acquires License for Medicines Discovery Catapult’s Patented Target Engagement Technology
Receipt of a significant purchase order by a company affiliated with Selvita S.A.
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