Attahced are documents for upcoming Regular Annual Assembly Meeting of Metalac 2026.
1. Decision on Approval of 2025 Report
You can download Decision on Approval of 2025 Report here.
2. Decision on Profit Distribution 2025
You can download Decision on Profit Distribution 2025 here.
3. Decision on Selection of Audit Agency for 2026
You can download Decision on Selection of Audit Agency for 2026 here.
4. Decision on Approval of Acquisition of Treasury Shares 2026
You can download Decision on Approval of Acquisition of Treasury Shares 2026 here.
5. Authorization
You can download Authorization here.
6. Absentee Voting Form
You can download Absentee Voting Form here.
