Draft resolutions for mcr S.A. Ordinary General Meeting to be held on September 30th, 2026
Nr. 31/2026
2026-09-03 / 16:51
The Management Board of mcr S.A. publishes, attached hereto, the draft resolutions to be considered and voted on by the Ordinary General Meeting of the Company on September 30th, 2026, as well as documents relevant for those resolutions.
The Company’s Supervisory Board gave a positive opinion on the draft resolutions for the Ordinary General Meeting convened for September 30th, 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