GM - Proposals
2022. Mar 26. 10:00
Author:
MBH Bank Plc.
Documents of the Extraordinary General Meeting of MKB Bank Plc. to be held on 31 March 2022
Attachments:
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6_MKB_EGM_authorisation_Private person 2022 03 31.pdf
(204 kB)
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7_MKB_EGM_authorisation_Legal person 2022 03 31.pdf
(202 kB)
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3_annex 2_AoA comparison document.pdf
(330 kB)
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4_SB resolution_2022 03 09_MKB EGM opinion.pdf
(474 kB)
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2_annex 1_MKB_Merged Bank_AoA_consolidated.pdf
(642 kB)
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5_MKB Bank Plc_Shares_Voting rights_2022 02 28.pdf
(480 kB)
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1_MKB Bank Plc_EGM Documentation_2022 03 31.pdf
(781 kB)