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 | |