Attahced are documents for upcoming Regular Annual Assembly Meeting of Metalac 2022.
1. Decision on approval of acquisition of treasury shares
You can download Decision on approval of acquisition of treasury shares here.
2. Decision on selection of audit agency
You can download Decision on selection of audit agency here.
3. Absentee voting form
You can download Absentee voting form here.
4. Authorization
You can download Authorization here.
5. Decision on profit distribution
You can download Decision on profit distribution here.
6. Annual Business Report 2021
You can download Annual Business Report 2021 here.
