Extraordinary General Meeting

Date: June 3, 2025

Call of EGM

Notice from Auxilius Pharma S.A., with its registered office in Warsaw, on convening an Extraordinary General Meeting of Shareholders of the Company on June 3, 2025, at 2:30 PM.

The meeting will take place at the Notary Office of Notary Anna Hackiewicz, located in Warsaw (00-302), at 8 Mariensztat Street, unit B3.

See the full text of the notice