Novavis Group S.A. — Management Reports 2025

Apr 30, 2025

• Signatures
  • Signature (Id="Signature_1129b4ee-db74-4a0f-90c1-ff82a932aab2_18", xmlns:ds="http://www.w3.org/2000/09/xmldsig#")
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      • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
      • SignatureMethod (Algorithm="http://www.w3.org/2001/04/xmldsig-more#rsa-sha256")
      • Reference (Id="Reference1_1129b4ee-db74-4a0f-90c1-ff82a932aab2_26", URI="2_Oswiadczenie_Zarzadu_NG_NG_GK.xhtml")
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        • DigestValue: z9otMbtNPeg4//FVx055A7Hu2rHd52p6UvlOaJ6afV4=
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        • DigestValue: azdPMvxIqeqBsBtoUPkWIsvZTQDSY3Gade2MPL6FGoA=
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    • KeyInfo (Id="KeyInfo_1129b4ee-db74-4a0f-90c1-ff82a932aab2_25")
      • X509Data
        • X509Certificate: MIIHAjCCBOqgAwIBAgIQa3b9JXhBWt7gY5skFu3+PjANBgkqhkiG9w0BAQsFADBl MQswCQYDVQQGEwJQTDEhMB8GA1UECgwYQXNzZWNvIERhdGEgU3lzdGVtcyBTLkEu MRgwFgYDVQQDDA9DZXJ0dW0gUUNBIDIwMTcxGTAXBgNVBGEMEFZBVFBMLTUxNzAz NTk0NTgwHhcNMjMwMzI4MTQxMTI0WhcNMjYwMzI3MTQxMTI0WjBnMRgwFgYDVQQD DA9QaW90ciBLYXJtZWxpdGExDjAMBgNVBCoMBVBpb3RyMRIwEAYDVQQEDAlLYXJt ZWxpdGExGjAYBgNVBAUTEVBOT1BMLTc0MDkxNzA1MTk1MQswCQYDVQQGEwJQTDCC AaIwDQYJKoZIhvcNAQEBBQADggGPADCCAYoCggGBAMwfRJYMP9Eh4Q9tOEwH3cWg T/MZveFFgC8XYFZ0Jf6Zqzra0UnoX0oo2ziVrLXJ6DQZcqFKBODaGHspX4mlKWSn eZ1iaGIv+M8VBfBnK1BNqOPbak95SSbNm7jAwHqgZilEMlX0cjY+CaEcTSIjOToB /CQ0KTpBbGvHMSIHOsp+8xaLB9+yWnVGgrCAu7mJn6eFq2DZBrlPUcOq5mZ2Hfed C0+MgkOBrWU2seVhadSY1xCKuNYOknnLNHpNlm6BdkmH3H471hJBbsw5TxXiZp9a 7dlVUtx/15ePeSkq4gSku9CCI25WMS7ovplkNfl0qeXW20zRoTSC+gMv5uVFWuNT PJCOkZRuWsJ8WWrYDoFJbbsylH576AaxPVqOw3YWn4h8YaWrcHEdnMRaoMg/yoDY QjZgvvpTZqAlyeAw9E/XdfLadINzbBogNxhK3g+Sa3GczupRvociHaoOGCiilTp9 WnwuWkOryBLr+CUwu8BlsWvNQ3L7NlkUjQL5ac93xwIDAQABo4ICKjCCAiYwDAYD VR0TAQH/BAIwADA2BgNVHR8ELzAtMCugKaAnhiVodHRwOi8vcWNhLmNybC5jZXJ0 dW0ucGwvcWNhXzIwMTcuY3JsMHIGCCsGAQUFBwEBBGYwZDAsBggrBgEFBQcwAYYg aHR0cDovL3FjYS0yMDE3LnFvY3NwLWNlcnR1bS5jb20wNAYIKwYBBQUHMAKGKGh0 dHA6Ly9yZXBvc2l0b3J5LmNlcnR1bS5wbC9xY2FfMjAxNy5jZXIwHwYDVR0jBBgw FoAUJ/HYTmBQaLZh/mgbKGxt5AtzCU0wHQYDVR0OBBYEFLaEzHbge+aysYB74zeF oZEjelQGMA4GA1UdDwEB/wQEAwIGwDBVBgNVHSAETjBMMAkGBwQAi+xAAQIwPwYM KoRoAYb2dwIEAQwCMC8wLQYIKwYBBQUHAgEWIWh0dHA6Ly93d3cuY2VydHVtLnBs L3JlcG96eXRvcml1bTCBwgYIKwYBBQUHAQMEgbUwgbIwCAYGBACORgEBMAgGBgQA jkYBBDCBhgYGBACORgEFMHwwPBY2aHR0cHM6Ly9yZXBvc2l0b3J5LmNlcnR1bS5w bC9QRFMvQ2VydHVtX1FDQS1QRFNfRU4ucGRmEwJlbjA8FjZodHRwczovL3JlcG9z aXRvcnkuY2VydHVtLnBsL1BEUy9DZXJ0dW1fUUNBLVBEU19QTC5wZGYTAnBsMBMG BgQAjkYBBjAJBgcEAI5GAQYBMA0GCSqGSIb3DQEBCwUAA4ICAQBSTfKdNOQ8zbbj WGpfSLUNS2jXEOeTq+xAVy3upfR5ZRO+UQ3E/WEchkwusy1xtMVvieXtsRGLAoZU GYSfw6Y6jMlg802MXKVTJtLdOB675WmOHvf6HvqvrjM2iwYVRdDrDZ7w/DMOlumg Q6B2UZN7LKFbp7JifEBm/r5E0e9uMlSHtrM6R2Eg9u6MY1S1iWUURXntpPLSRjCZ 13WD0Qv8g+A5fxYyaeicZd3NqWktMNFX71fyncQR/gocK8AawEjlH9q7KVHnbODr 9ajSzSb9hKDDE2PMgud3/g7b/ng8cFQKsBPLPGynua+9D5aeqAfDVOaVkuzuFwin 4YBYrgQTaOxyCm1xM0a96Ds7248mr8OjHJCiLfe5tJfkrC+dSLiMFlOTRnySL/Rx YDGTMkZG6Uit63d4WAQmexBmqQ7qql+zUGHVqe7nqLqXxu//TknPd+TE6v0SN4R+ sgqr1yeRv2lh1Udq1/8CWS3DBt32INrB12fA72UMILU/z7scCFBHlkaJLFiCVWro 6BobHx/UFpxz4PBs6s9987ru/G7+H/+xLP1TNnZ/JwIaRPS96otxnUBVII/VEIFg 2VrWSek23JnjOVYPvQ96gDKUqUmSfLXj19xbp6GChpfslH/otxNpbP9qFP86g/SL ruK0G0qB2xaoENiAtJKmPhw+G0UzlA==
    • Object
      • QualifyingProperties (Id="QualifyingProperties_1129b4ee-db74-4a0f-90c1-ff82a932aab2_42", Target="#Signature_1129b4ee-db74-4a0f-90c1-ff82a932aab2_18", xmlns:xades="http://uri.etsi.org/01903/v1.3.2#")
        • SignedProperties (Id="SignedProperties_1129b4ee-db74-4a0f-90c1-ff82a932aab2_4f")
          • SignedSignatureProperties (Id="SignedSignatureProperties_1129b4ee-db74-4a0f-90c1-ff82a932aab2_0b")
            • SigningTime: 2025-04-30T12:49:59Z
            • SigningCertificateV2
              • Cert
                • CertDigest
                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: gUcNODeTpgs/3zuDjAii5HwWPThcV1sHbCzlTPB1lR0=
          • SignedDataObjectProperties (Id="SignedDataObjectProperties_1129b4ee-db74-4a0f-90c1-ff82a932aab2_4a")
            • DataObjectFormat (ObjectReference="#Reference1_1129b4ee-db74-4a0f-90c1-ff82a932aab2_26")
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              • ObjectIdentifier
                • Identifier (Qualifier="OIDAsURI"): http://www.certum.pl/OIDAsURI/signedFile/1.2.616.1.113527.3.1.1.3.1
                • Description: Opis formatu dokumentu oraz jego pełna nazwa
                • DocumentationReferences
                  • DocumentationReference: http://www.certum.pl/OIDAsURI/signedFile.pdf
              • MimeType: application/octet-stream
        • UnsignedProperties (Id="UnsignedProperties_1129b4ee-db74-4a0f-90c1-ff82a932aab2_54")
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              • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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    • SignedInfo (Id="SignedInfo_11090490-8474-4695-b6b8-dcea0ef62b35_18")
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      • Reference (Id="Reference1_11090490-8474-4695-b6b8-dcea0ef62b35_7e", URI="2_Oswiadczenie_Zarzadu_NG_NG_GK.xhtml")
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      • X509Data
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    • Object
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        • SignedProperties (Id="SignedProperties_11090490-8474-4695-b6b8-dcea0ef62b35_17")
          • SignedSignatureProperties (Id="SignedSignatureProperties_11090490-8474-4695-b6b8-dcea0ef62b35_53")
            • SigningTime: 2025-04-30T12:52:04Z
            • SigningCertificate
              • Cert
                • CertDigest
                  • DigestMethod (Algorithm="http://www.w3.org/2001/04/xmlenc#sha256")
                  • DigestValue: yYNqiX1eS4tU2TbidIxXJ20f2eLrZhO3fYcyGZEpqRk=
                • IssuerSerial
                  • X509IssuerName: organizationIdentifier=VATPL-5170359458,CN=Certum QCA 2017,O=Asseco Data Systems S.A.,C=PL
                  • X509SerialNumber: 56475526300867312256812561216406130070
          • SignedDataObjectProperties (Id="SignedDataObjectProperties_11090490-8474-4695-b6b8-dcea0ef62b35_12")
            • DataObjectFormat (ObjectReference="#Reference1_11090490-8474-4695-b6b8-dcea0ef62b35_7e")
              • Description: MIME-Version: 1.0 Content-Type: application/octet-stream Content-Transfer-Encoding: binary Content-Disposition: filename="2_Oswiadczenie_Zarzadu_NG_NG_GK.xhtml"
              • ObjectIdentifier
                • Identifier (Qualifier="OIDAsURI"): http://www.certum.pl/OIDAsURI/signedFile/1.2.616.1.113527.3.1.1.3.1
                • Description: Opis formatu dokumentu oraz jego pełna nazwa
                • DocumentationReferences
                  • DocumentationReference: http://www.certum.pl/OIDAsURI/signedFile.pdf
              • MimeType: application/octet-stream
        • UnsignedProperties (Id="UnsignedProperties_11090490-8474-4695-b6b8-dcea0ef62b35_0c")
          • UnsignedSignatureProperties
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              • CanonicalizationMethod (Algorithm="http://www.w3.org/TR/2001/REC-xml-c14n-20010315")
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