Archives: Shareholders Meetings

Calling of an Annual Meeting for June 26, 2024

Max Stock announces an AGM to be held on June 26, 2024

Max Stock EGM to reappoint two external directors

Immediate report regarding the convention of an EGM- Update

Immediate report regarding the convention of an EGM

Convention of an extraordinary general meeting of shareholders of the Company

Calling of an Annual & Special Meeting for March 13, 2023

Calling of an Annual Meeting for March 13, 2023

Calling of Annual Meeting for Feb 27, 2022

Calling of Annual Meeting for Feb 27, 2022 – Company Announcement