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Notice of Extraordinary General Meeting of MERCOR S.A.

Nr. 01/2025

2025-01-10

Notice of Extraordinary General Meeting of MERCOR S.A. for February 6th 2025

The Management Board of MERCOR S.A. publishes, attached hereto, the Notice of an Extraordinary General Meeting of MERCOR S.A. to be held on February 6th 2025.

Legal basis: Par. 19.1.1 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state