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Annual General Meeting

Date: June 25, 2026

Call of AGM

Notice is hereby given that the Annual General Meeting of Auxilius Pharma Spółka Akcyjna with its registered office in Warsaw has been convened for 25 June 2026 at 2:00 pm. The Meeting will be held at the Notary Office of Anna Hackiewicz, ul. Mariensztat nr 8 lok B3, 00-302 Warszawa.

See the full text of the notice

The full text of the invitation along with the proposed agenda

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