29-04-2022
Documents for annual Assembly meeting 2022
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Attahced are documents for upcoming regular annual Assembly meeting of Metalac 2022.

Preuzmite priloge:
  • Decision on approval of acquisition of treasury shares(1 Preuzimannje)
  • Decision on selection of audit agency(0 Preuzimanje datoteka)
  • Absentee voting form(0 Preuzimanje datoteka)
  • Authorization(0 Preuzimanje datoteka)
  • Decision on profit distribution(0 Preuzimanje datoteka)
  • Annual Business Report 2021(0 Preuzimanje datoteka)
nazad na vrh

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Disclaimer

Metalac AD published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 14:36:09 UTC.