Notice of Extraordinary General Meeting
Nr. CR 59/2022
2022-12-30
Notice of Extraordinary General Meeting of MERCOR S.A. for January 26th 2023
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 January 26th 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