{"id":42462,"date":"2025-10-13T09:10:03","date_gmt":"2025-10-13T07:10:03","guid":{"rendered":"https:\/\/celonpharma.com\/?p=42462"},"modified":"2025-10-13T09:10:04","modified_gmt":"2025-10-13T07:10:04","slug":"current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association","status":"publish","type":"post","link":"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/","title":{"rendered":"Current report 18\/2025 &#8211; Registration of an Amendment to the Company\u2019s Articles of Association"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Date of preparation:<\/strong> October 10, 2025<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Legal basis:<\/strong> Article 56(1)(2) of the Act on Public Offering \u2013 current and periodic information<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Report content:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Management Board of <strong>Celon Pharma S.A.<\/strong> (the \u201cCompany\u201d, the \u201cIssuer\u201d) hereby informs that on <strong>October 10, 2025<\/strong>, the <strong>District Court for the Capital City of Warsaw in Warsaw<\/strong>, <strong>14th Commercial Division of the National Court Register<\/strong>, registered an amendment to the Company\u2019s Articles of Association made pursuant to <strong>Resolution No. 16<\/strong> of the <strong>Ordinary General Meeting of the Company<\/strong> held on <strong>June 26, 2025<\/strong>, under which <strong>\u00a717(4)(i)<\/strong> of the Company\u2019s Articles of Association, previously reading as follows:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">\u201cIn addition to the duties provided for under the mandatory provisions of the Commercial Companies Code, the responsibilities of the Supervisory Board shall include adopting resolutions in the following matters:<br>[\u2026]<br>i) selection of the auditor as of January 1, 2016,\u201d<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">has been amended to read as follows:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">\u201cIn addition to the duties provided for under the mandatory provisions of the Commercial Companies Code, the responsibilities of the Supervisory Board shall include adopting resolutions in the following matters:<br>[\u2026]<br>i) selection of the audit firm to conduct the audit and review of the Company\u2019s financial statements, to provide assurance services regarding the assessment of the remuneration report prepared in accordance with the applicable provisions of the Act of July 29, 2005 on Public Offering and the Conditions Governing the Introduction of Financial Instruments to an Organized Trading System and on Public Companies, and to provide assurance services on sustainability reporting.\u201d<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">The Issuer attaches the <strong>consolidated text of the Company\u2019s Articles of Association<\/strong>, as established by the Supervisory Board pursuant to the authorization contained in the aforementioned <strong>Resolution No. 16<\/strong> of the <strong>Ordinary General Meeting<\/strong>, incorporating the above amendment.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Date of preparation: October 10, 2025 Legal basis: Article 56(1)(2) of the Act on Public Offering \u2013 current and periodic information Report content: The Management Board of Celon Pharma S.A. (the \u201cCompany\u201d, the \u201cIssuer\u201d) hereby informs that on October 10, 2025, the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial Division<a class=\"excerpt-read-more float-right\" href=\"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/\" title=\"ReadCurrent report 18\/2025 &#8211; Registration of an Amendment to the Company\u2019s Articles of Association\">Read more &raquo;<\/a><\/p>\n","protected":false},"author":20,"featured_media":31750,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[46],"tags":[],"class_list":["post-42462","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-current-reports"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Current report 18\/2025 - Registration of an Amendment to the Company\u2019s Articles of Association - Celon Pharma<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Current report 18\/2025 - Registration of an Amendment to the Company\u2019s Articles of Association - Celon Pharma\" \/>\n<meta property=\"og:description\" content=\"Date of preparation: October 10, 2025 Legal basis: Article 56(1)(2) of the Act on Public Offering \u2013 current and periodic information Report content: The Management Board of Celon Pharma S.A. (the \u201cCompany\u201d, the \u201cIssuer\u201d) hereby informs that on October 10, 2025, the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial DivisionRead more &raquo;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/\" \/>\n<meta property=\"og:site_name\" content=\"Celon Pharma\" \/>\n<meta property=\"article:published_time\" content=\"2025-10-13T07:10:03+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-13T07:10:04+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/celonpharma.com\/wp-content\/uploads\/2023\/09\/Projekt-bez-nazwy-2.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1050\" \/>\n\t<meta property=\"og:image:height\" content=\"600\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Ma\u0142gorzata Siewierska\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ma\u0142gorzata Siewierska\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\\\/\"},\"author\":{\"name\":\"Ma\u0142gorzata Siewierska\",\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/#\\\/schema\\\/person\\\/086a66251c93953fa818392fd883740c\"},\"headline\":\"Current report 18\\\/2025 &#8211; Registration of an Amendment to the Company\u2019s Articles of Association\",\"datePublished\":\"2025-10-13T07:10:03+00:00\",\"dateModified\":\"2025-10-13T07:10:04+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\\\/\"},\"wordCount\":292,\"image\":{\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/celonpharma.com\\\/wp-content\\\/uploads\\\/2023\\\/09\\\/Projekt-bez-nazwy-2.png\",\"articleSection\":[\"Current reports\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\\\/\",\"url\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\\\/\",\"name\":\"Current report 18\\\/2025 - Registration of an Amendment to the Company\u2019s Articles of Association - Celon Pharma\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/celonpharma.com\\\/wp-content\\\/uploads\\\/2023\\\/09\\\/Projekt-bez-nazwy-2.png\",\"datePublished\":\"2025-10-13T07:10:03+00:00\",\"dateModified\":\"2025-10-13T07:10:04+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/#\\\/schema\\\/person\\\/086a66251c93953fa818392fd883740c\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/celonpharma.com\\\/en\\\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\\\/#primaryimage\",\"url\":\"https:\\\/\\\/celonpharma.com\\\/wp-content\\\/uploads\\\/2023\\\/09\\\/Projekt-bez-nazwy-2.png\",\"contentUrl\":\"https:\\\/\\\/celonpharma.com\\\/wp-content\\\/uploads\\\/2023\\\/09\\\/Projekt-bez-nazwy-2.png\",\"width\":1050,\"height\":600},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Current report 18\\\/2025 &#8211; Registration of an Amendment to the Company\u2019s Articles of Association\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/\",\"name\":\"Celon Pharma\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/celonpharma.com\\\/en\\\/#\\\/schema\\\/person\\\/086a66251c93953fa818392fd883740c\",\"name\":\"Ma\u0142gorzata Siewierska\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Current report 18\/2025 - Registration of an Amendment to the Company\u2019s Articles of Association - Celon Pharma","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/","og_locale":"en_US","og_type":"article","og_title":"Current report 18\/2025 - Registration of an Amendment to the Company\u2019s Articles of Association - Celon Pharma","og_description":"Date of preparation: October 10, 2025 Legal basis: Article 56(1)(2) of the Act on Public Offering \u2013 current and periodic information Report content: The Management Board of Celon Pharma S.A. (the \u201cCompany\u201d, the \u201cIssuer\u201d) hereby informs that on October 10, 2025, the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial DivisionRead more &raquo;","og_url":"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/","og_site_name":"Celon Pharma","article_published_time":"2025-10-13T07:10:03+00:00","article_modified_time":"2025-10-13T07:10:04+00:00","og_image":[{"width":1050,"height":600,"url":"https:\/\/celonpharma.com\/wp-content\/uploads\/2023\/09\/Projekt-bez-nazwy-2.png","type":"image\/png"}],"author":"Ma\u0142gorzata Siewierska","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Ma\u0142gorzata Siewierska","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/#article","isPartOf":{"@id":"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/"},"author":{"name":"Ma\u0142gorzata Siewierska","@id":"https:\/\/celonpharma.com\/en\/#\/schema\/person\/086a66251c93953fa818392fd883740c"},"headline":"Current report 18\/2025 &#8211; Registration of an Amendment to the Company\u2019s Articles of Association","datePublished":"2025-10-13T07:10:03+00:00","dateModified":"2025-10-13T07:10:04+00:00","mainEntityOfPage":{"@id":"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/"},"wordCount":292,"image":{"@id":"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/#primaryimage"},"thumbnailUrl":"https:\/\/celonpharma.com\/wp-content\/uploads\/2023\/09\/Projekt-bez-nazwy-2.png","articleSection":["Current reports"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/","url":"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/","name":"Current report 18\/2025 - Registration of an Amendment to the Company\u2019s Articles of Association - Celon Pharma","isPartOf":{"@id":"https:\/\/celonpharma.com\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/#primaryimage"},"image":{"@id":"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/#primaryimage"},"thumbnailUrl":"https:\/\/celonpharma.com\/wp-content\/uploads\/2023\/09\/Projekt-bez-nazwy-2.png","datePublished":"2025-10-13T07:10:03+00:00","dateModified":"2025-10-13T07:10:04+00:00","author":{"@id":"https:\/\/celonpharma.com\/en\/#\/schema\/person\/086a66251c93953fa818392fd883740c"},"breadcrumb":{"@id":"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/#primaryimage","url":"https:\/\/celonpharma.com\/wp-content\/uploads\/2023\/09\/Projekt-bez-nazwy-2.png","contentUrl":"https:\/\/celonpharma.com\/wp-content\/uploads\/2023\/09\/Projekt-bez-nazwy-2.png","width":1050,"height":600},{"@type":"BreadcrumbList","@id":"https:\/\/celonpharma.com\/en\/current-report-18-2025-registration-of-an-amendment-to-the-companys-articles-of-association\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/celonpharma.com\/en\/"},{"@type":"ListItem","position":2,"name":"Current report 18\/2025 &#8211; Registration of an Amendment to the Company\u2019s Articles of Association"}]},{"@type":"WebSite","@id":"https:\/\/celonpharma.com\/en\/#website","url":"https:\/\/celonpharma.com\/en\/","name":"Celon Pharma","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/celonpharma.com\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/celonpharma.com\/en\/#\/schema\/person\/086a66251c93953fa818392fd883740c","name":"Ma\u0142gorzata Siewierska"}]}},"_links":{"self":[{"href":"https:\/\/celonpharma.com\/en\/wp-json\/wp\/v2\/posts\/42462","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/celonpharma.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/celonpharma.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/celonpharma.com\/en\/wp-json\/wp\/v2\/users\/20"}],"replies":[{"embeddable":true,"href":"https:\/\/celonpharma.com\/en\/wp-json\/wp\/v2\/comments?post=42462"}],"version-history":[{"count":1,"href":"https:\/\/celonpharma.com\/en\/wp-json\/wp\/v2\/posts\/42462\/revisions"}],"predecessor-version":[{"id":42463,"href":"https:\/\/celonpharma.com\/en\/wp-json\/wp\/v2\/posts\/42462\/revisions\/42463"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/celonpharma.com\/en\/wp-json\/wp\/v2\/media\/31750"}],"wp:attachment":[{"href":"https:\/\/celonpharma.com\/en\/wp-json\/wp\/v2\/media?parent=42462"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/celonpharma.com\/en\/wp-json\/wp\/v2\/categories?post=42462"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/celonpharma.com\/en\/wp-json\/wp\/v2\/tags?post=42462"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}