Skip to main content

Notice of Ordinary General Meeting

Nr. CR 46/2023

2023-08-11

Notice of Ordinary General Meeting of MERCOR S.A. for September 7th 2023

The Management Board of MERCOR S.A. publishes, attached hereto, the Notice of an Ordinary General Meeting of MERCOR S.A. to be held on September 7th 2023.

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