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
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
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