Draft resolutions for mcr S.A. Extraordinary General Meeting to be held on January 7th, 2026
Nr. 43/2025
2025-12-12
The Management Board of mcr S.A. publishes, attached hereto, the draft resolutions to be considered and voted on by the Extraordinary General Meeting of the Company on January 7th, 2026, as well as documents relevant for those resolutions.
The Company’s Supervisory Board gave a positive opinion on the draft resolutions for the Extraordinary General Meeting convened for January 7th, 2026.
Legal basis: Par. 20.1.2 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