Deeds of Statement of General Meeting of Shareholders
Deed of Statement of Extraordinary General Meeting of Shareholders No. 59 12 April 2023 - Latest Composition of BOD and BOC of MDKA1.0 MB18 April 2023Deed of Statement of Extraordinary General Meeting of Shareholders No. 57 10 June 20221.8 MB16 June 2022Deed of Statement on Amendment to Articles of Association No. 9 dated 12 May 2022 - Right Issue & Change of Article 4(2)2.1 MB13 May 2022Deed of Statement on Amendment of Articles of Association No.142 dated 27 January 2022 - Change in the Composition of BOD & BOC2.0 MB2 February 2022Deed of Statement on Amendment of Articles of Association No.125 dated 25 May 2021754.0 KB28 May 2021Deed of Statement on Amendment of Articles of Association No.38 dated 5 March 2021 - Change of Article 4 (2)838.4 KB5 March 2021Deed of Statement on Amendment to Articles of Association No.144 29 July 2020 Restatement of AOA1.1 MB13 August 2020Deed of Statement on Amendment to Articles of Association No.69 dated 25 September 2019473.2 KB2 October 2019Deed of Statement on Amendment to Articles of Association No.137 dated 19 July 2019715.7 KB22 July 2019Deed of Statement of Extraordinary General Meeting of Shareholders No.22 12 September 2018 Change of Article 4 (2)273.2 KB14 September 2018Deed of Statement of Extraordinary General Meeting of Shareholders No.62 21 September 2018 Change in the Composition of BOD & BOC287.6 KB26 June 2018Deed of Statement of Extraordinary General Meeting of Shareholders No.37 8 June 2018 Change of Article 4 (1)232.8 KB8 June 2018Deed of Statement of Extraordinary General Meeting of Shareholders No.41 8 June 2017 Restatement of AOA526.2 KB6 July 2017