Registration of amendments to the articles of association

Registration of amendments to the articles of association

Registration of amendments to the articles of association

Appointment of supervisors – members of the Supervisory Board for the second term

Appointment of supervisors – members of the Supervisory Board for the second term

Resignation of Supervisory Board Member

Resignation of Supervisory Board Member

List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of NanoGroup S.A. on October 8, 2025.

List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of NanoGroup S.A. on October 8, 2025.

Contents of resolutions adopted at the Extraordinary General Meeting of NanoGroup S.A. on October 8, 2025.

Contents of resolutions adopted at the Extraordinary General Meeting of NanoGroup S.A. on October 8, 2025.

NanoGroup Joint Stock Company Report on Incidental Violation of Good Practices

NanoGroup Joint Stock Company Report on Incidental Violation of Good Practices

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