Annual General Meeting of the Shareholders 2023

ANNOUNCEMENT

The Annual General Meeting of the Shareholders of METTMANN PUBLIC COMPANY LIMITED, hereinafter referred to as the “Company”, was held on 28/04/2023 at 11 am in Limassol, Cyprus at the Company’s place of business.

Eleven Shareholders were presented representing the 100% of the issued capital of the Company and due to the presence and consent of all the Shareholders representing the whole share capital of the company the requirement of advance notice for convening a general meeting was waived in accordance with the Company’s Memorandum and Articles of Association.
At the abovementioned Annual General Meeting of the Company, the following Special Resolution was considered, and was approved:
“Approval of standalone and consolidated Audited Financial Statements for the financial year ended 31st day of December 2022.”
The Shareholders have voted as follows:
11 shareholders represented 100% of issued capital of the Company voted in favor.

“Re-appointment of BDO LTD Cyprus as the auditors of the Company for the next financial period.”

The Shareholders have voted as follows:
11 shareholders represented 100% of issued capital of the Company voted in favor.


By the Board of Directors