GM - Proposals
2022. Aug 10. 17:20
Author:
MBH Bank Plc.
Documents of the Extraordinary General Meeting of MKB Bank Plc. to be held on 1 September 2022
Attachments:
- 4_MKB_EGM_authorisation_Private person 2022 09 01.pdf (200 kB)
- 5_MKB_EGM_authorisation_Legal person 2022 09 01.pdf (198 kB)
- 3_MKB Bank Plc_Shares_Voting rights_2022 08 01.pdf (553 kB)
- 2_SB resolution_2022 08 10_MKB EGM opinion.pdf (551 kB)
- 1_annex_MKB Bank_AoA_draft_22 09 01.pdf (684 kB)
- 0_MKB EGM Documents_22 09 01.pdf (846 kB)