Notice of Extraordinary General Meeting of mcr S.A.for January 7th, 2026
Nr. 42/2025
2025-12-12
The Management Board of mcr S.A. publishes, attached hereto, the Notice of an Extraordinary General Meeting of mcr S.A. to be held on January 7th, 2026.
Legal basis: Par. 20.1.1 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