2024 Conclusion of the Agreement for the Certification of the MDR Hyperbary Device and Quality Management System Certification for Medical Device Manufacturers Convocation of the Extraordinary General Meeting of Yoshi Innovation S.A. for 21 October 2024 List of Shareholders Holding at Least 5% of Votes at the Extraordinary General Meeting Held on 8 August 2024 Notice of the Extraordinary General Meeting of Yoshi Innovation S.A. Convened for 8 August 2024 Signing of the Framework Distribution Agreement List of Shareholders Holding at Least 5% of Votes at the Annual General Meeting Held on 24 June 2024 Completion of the Verification Procedure by the National Centre for Research and Development Regarding the ``PhantomBody`` Project Completion of the Verification Procedure by the National Centre for Research and Development Regarding the ``StabiloBaby`` Project Completion of the Verification Procedure by the National Centre for Research and Development Regarding the ``Wound Scanner`` Project Signing of the Termsheet with BB Trade Estonia OÜ - Owner of the Cryptocurrency Exchange ZondaCrypto Notice of the Annual General Meeting of Yoshi Innovation S.A. Convened for 24 June 2024 Submission of a Funding Application Submission of a Funding Application by the Subsidiary of the Issuer Signing of the Distribution Agreement Receipt of Positive Results from the Testing of the HYPERBARY Device Conducted by the Łukasiewicz Research Network - EMAG Institute of Innovative Technologies Receipt of a Signed Letter of Intent Regarding the PhantomBody Device by the Subsidiary of the Issuer Signing of a Letter of Intent Regarding PhantomSkin Brand Trainers Signing of Another Letter of Intent Regarding the HYPERBARY Device Signing of a Letter of Intent by the Subsidiary of the Issuer Regarding the STABILOBABY Device Receipt of Another Signed Letter of Intent Regarding the ``Wound Scanner`` Device by the Subsidiary of the Issuer Receipt of a Signed Letter of Intent Regarding the Plasma Fission Device Receipt of a Signed Letter of Intent Regarding the HYPERBARY Device Receipt of Another Signed Letter of Intent Regarding the ``Wound Scanner`` Device by the Subsidiary of the Issuer Receipt of a Positive Evaluation from Silesian University of Technology Regarding Planned Functionality Extensions for the ``Wound Scanner`` Project by the Subsidiary of the Issuer Receipt of Another Signed Letter of Intent Regarding the ``Wound Scanner`` Project by the Subsidiary of the Issuer Positive Microbiological Assessment of Materials Used in the Production of the HYPERBARY Device Receipt of a Positive Assessment from the Study of Non-Biodegradable Polymer Trays PC/Ag and PC/Si by the Associated Company Lauren Peso Polska S.A. Receipt of a Signed Letter of Intent Regarding the ``Wound Scanner`` Project Confirmation of the Implementation of the ``PhantomBody`` Project Confirmation of the Implementation of the ``StabiloBaby`` Project Confirmation of the Implementation of the ``Wound Scanner`` Project
2023 Positive Clinical Assessment of the HYPERBARY Device Adoption of the Issuer's Strategy for the Years 2024 - 2027 Cancellation of the Issuance of Series F Shares List of Shareholders Holding at Least 5% of Votes at the Annual General Meeting Held on 30 June 2023 Receipt of a Statement of Withdrawal from the Investment Agreement Notice of the Annual General Meeting of Yoshi Innovation S.A. Convened for 30 June 2023 Entry of the Issuer into the European Database of Medical Devices Signing of the Investment Agreement
2022 Receipt of the Certification Testing Report for the Hyperbaric Device Quarterly Report for Q3 2022 Initiation of Discussions with a Potential Investor Securing Funding for the Launch of the ``StabiloBaby`` Project Securing Funding for the Launch of the ``Wound Scanner`` Project Introduction of a New Product for Sale Signing of the Funding Agreement for the Project Signing of the Distribution Agreement List of Shareholders Holding at Least 5% of Votes at the Annual General Meeting of the Issuer Held on 30 June 2022 Signing of the Cooperation and Technology Transfer Agreement Signing of the Patent Assignment Agreement Launch of the Plasma Scalpel Produced by Mikrovolt sp. z o.o. Notice of the Annual General Meeting Convened for 30 June 2022 Commencement of Certification Testing for the Hyperbaric Device Signing of the Letter of Intent Selection of the Issuer's Project for Funding Commencement of the PTSD (Post-Traumatic Stress Disorder) Treatment Project Using VR (Virtual Reality) Signing of the Agreement Related to the Development of the HYPERBARY Device Sale of Shares in Polymertech sp. z o.o. Based in Chorzów Receipt of an Order for the Supply of Medical Trainers Registration of the Increase in the Share Capital of Mikrovolt Ltd.
2021 List of Shareholders Holding at Least 5% of Votes at the Extraordinary General Meeting of the Issuer Held on 28 December 2021 Acquisition of Shares in Yoshi Intellectual Property sp. z o.o. Notice of the Extraordinary General Meeting Convened for 28 December 2021 Cancellation of the Extraordinary General Meeting Convened for 1 December 2021 Signing of the Cooperation and Technology Transfer Agreement Notice of the Extraordinary General Meeting Convened for 1 December 2021 Cancellation of the Extraordinary General Meeting Convened for 5 November 2021 Decision Regarding the Merger of the Issuer's Subsidiary, Polymertech sp. z o.o., with Lauren Peso Polska S.A. Registration and Acquisition of the NCAGE Code (NATO Commercial and Government Entity Code) by the Issuer Notice of the Extraordinary General Meeting Convened for 5 November 2021 Cancellation of the Extraordinary General Meeting Convened for 12 October 2021 Completion of Another Phase of Work on the Development of the Hyperbaric Device Notice of the Extraordinary General Meeting Convened for 12 October 2021 Acquisition of Shares in Mikrovolt sp. z o.o. Signing of the Investment Agreement Postponement of the Deadline for Concluding Negotiations Related to the Letter of Intent Signed by the Issuer's Subsidiary, Polymertech sp. z o.o. Signing of a Consortium Agreement with Częstochowa University of Technology Change of the Deadline for Concluding Negotiations Related to the Letter of Intent Signed by the Issuer's Subsidiary, Polymertech sp. z o.o. Commencement of Negotiations with a Swiss Biotechnology Entity for Technology Acquisition List of Shareholders Holding at Least 5% of Votes at the Annual General Meeting Held on 30 June 2021 Convening the Annual General Meeting for June 30, 2021 Signing of a Letter of Intent by the Issuer's Subsidiary, Polymertech sp. z o.o., in Connection with Ongoing Negotiations Regarding the Possibility and Terms of Its Merger Commencement of Bacteriostatic Granulate Production by the Issuer's Subsidiary Conclusion of an Agreement with M.I.C. INDUSTRIES, INC from the USA for the Exclusive Representation of This Company in Poland by the Issuer Signing of a Letter of Intent with M.I.C. INDUSTRIES, INC from the USA Commencement of Negotiations by the Issuer's Subsidiary, Polymertech sp. z o.o., Regarding the Possibility and Terms of Its Merger Issuer's Strategy for 2021-2023 Correction of ESPI Report No. 8/2021 dated March 24, 2021 Registration of the Merger of the Issuer with Yoshi S.A.
2020 List of Shareholders Holding at Least 5% of the Votes at the Extraordinary General Meeting of 27 November 2020 Convening the Extraordinary General Meeting for 27 November 2020 Selection of the Subsidiary's Offer as the Most Advantageous by the Silesian Medical University Selection of the Subsidiary's Offer as the Most Advantageous by Częstochowa University of Technology Publication of the Merger Plan with Yoshi S.A. Disposal of the Issuer's Enterprise Acquisition of Shares in Yoshi S.A. Information on Transactions Conducted by Persons Holding Managerial Positions List of Shareholders Holding at Least 5% of the Votes at the Extraordinary General Meeting of 10 August 2020 Planned Change in the Parameters of the Issuance of Series D and E Shares Explanations Regarding the Issuer's New Planned Activities Auditor's Opinion on the Accuracy of the Valuation of Yoshi S.A. Information on the Issuer's New Planned Activities. Valuation of Yoshi S.A. Convening the Extraordinary General Meeting for 10 August 2020 List of Shareholders Holding at Least 5% of the Votes at the Annual General Meeting Held on 2 July 2020 Additional Information on the Planned Change of the Issuer's Business Activity and the Planned Disposal and Acquisition of Significant Assets Planned Change of the Issuer's Business Activity. Commencement of Negotiations Regarding the Acquisition of New Assets Convening the Annual General Meeting of Acrebit S.A. for 2 July 2020 Commencement of the Review of Strategic Options List of Shareholders Holding at Least 5% of the Votes at the Extraordinary General Meeting Held on 6 February 2020 Convening the Extraordinary General Meeting of Acrebit S.A. for 6 February 2020 Cancellation of the Extraordinary General Meeting Convened for 6 February 2020 Convening the Extraordinary General Meeting of Acrebit S.A. for 6 February 2020
2019 List of Shareholders Holding at Least 5% of the Votes at the Annual General Meeting Held on 28 June 2019 Resignation of a Supervisory Board Member Resignation of a Supervisory Board Member Convening the Annual General Meeting of Acrebit S.A. for 28 June 2019 Acrebit has become a Service Partner of PrintVis in Europe Information on Transactions Conducted by Persons Holding Managerial Positions Implementation of the Share Buyback Program Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares Acquisition of Own Shares
