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