Metalac Group - Documents for annual Assembly meeting 2020

25-05-2020

Documents for annual Assembly meeting 2020

Attahced are documents for upcoming regular annual Assembly meeting of Metalaca 2020,

Preuzmite priloge:

Decisionon Approval of 2019 Report (25 Preuzimanje datoteka)
Decisionon Approval of Acquisition of Treasury Shares 2020 (19 Preuzimanje datoteka)
Decision on Selection of Audit Agency for 2020 (24 Preuzimanje datoteka)
Decisioinon Profit Distribution 2020 (23 Preuzimanje datoteka)

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