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25 April 2024

Extraordinary General Meeting of Shareholders (25-26.04.2024)

Resurse

  • 20240321_EGMS SUMMONS_25_26.04.2024.pdf
  • 20240325_MET_Correspondence_voting_form_EGMS_25_26.04.2024.docx
  • 20240325_MET_Draft_Resolution_EGMS_25_26.04.2024.docx
  • 20240325_MET_Special PoA_EGMS_25_26.04.2024.docx
  • Background note MCS AGEA - EN.pdf
  • 20240411_EGMS SUMMONS_supplemented_25_26.04.2024.pdf
  • 20240411_MET_Correspondence_voting_form_EGMS_supplemented_25_26.04.2024.docx
  • 20240411_MET_Draft_Resolution_EGMS_supplemented_25_26.04.2024.docx
  • 20240411_MET_Special PoA_EGMS_supplemented_25_26.04.2024.docx
  • Resolution_EGMS_25.04.2024.pdf

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