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Documents for Annual Assembly Metting 2020

Attahced are documents for upcoming Regular Annual Assembly meeting of Metalaca 2020.

 

1. Decisionon Approval of 2019 Report
You can download Decisionon Approval of 2019 Report here.

2. Decisionon Approval of Acquisition of Treasury Shares 2020
You can download Decisionon Approval of Acquisition of Treasury Shares 2020 here.

3. Decision on Selection of Audit Agency for 2020
You can download Decision on Selection of Audit Agency for 2020 here.

4. Decisioinon Profit Distribution 2020
You can download Decisioinon Profit Distribution 2020 here.

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