EGM 2021
The Extraordinary General Meeting of the Company which was scheduled for 8 April 2021, at 10:00 (CEST) (the “EGM”), has been Adjourned until 15 April 2021 at 10:00 (CEST) at 168, St Christopher Street, Valletta, VLT 1467, Malta (the “Adjourned Meeting”) due to a lack of quorum. More information about the Adjourned EGM can be found under the following link https://mgi.group/adjourned-egm-2021
| Documents | Download |
| Minutes of the Extraordinary General Meeting 2021 | 
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| Notice and Agenda of Extraordinary General Meeting 2021 |
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| Attendance / Proxy Form for Extraordinary General Meeting 2021 |
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| Proposed new Memorandum and Articles of Association – Clean |
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| Proposed new Memorandum and Articles of Association – Redline |
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| Draft Terms of Conversion |
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| Directors’ Declaration |
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| Directors’ Report |
|
| Documents | Download |
| Notice and Agenda of Extraordinary General Meeting 2021 |
|
|
Attendance / Proxy Form for Extraordinary General Meeting 2021 |
|
|
Proposed new Memorandum and Articles of Association – Clean |
|
| Proposed new Memorandum and Articles of Association – Redline |
|
|
Draft Terms of Conversion |
|
| Directors’ Declaration |
|
| Directors’ Report |
|