Attahced are documents for upcoming Regular Annual Assembly Meeting of Metalac 2024.
1. Decision on Approval of 2024 Report
You can download Decision on Approval of 2024 Report here.
2. Decisioin on Profit Distribution 2024
You can download Decisioin on Profit Distribution 2024 here.
3. Decision on Appointment of Supervisory Board Members 2024
You can download Decision on Appointment of Supervisory Board Members 2024 here.
4. Remuneration Policy 2024 Draft
You can download Remuneration Policy 2024 Draft here.
5. Decision on Selection of Audit Agency for 2024
You can download Decision on Selection of Audit Agency for 2024 here.
6. Decision on Approval of Acquisition of Treasury Shares 2022
You can download Decision on Approval of Acquisition of Treasury Shares 2022 here.
7. Authorization
You can download Authorization here.
8. Absentee Voting Form
You can download Absentee Voting Form here.
