MEGAIN: NOTICE OF ANNUAL GENERAL MEETING
MEGAIN: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(2) PROPOSED RE-APPOINTMENT OF AUDITOR,(3) PROPOSED DECLARATION OF FINAL DIVIDEND,(4) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES, AND(5) NOTICE OF ANNUAL GENERAL MEETING
MEGAIN: NOTICE OF ANNUAL GENERAL MEETING
MEGAIN: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(2) PROPOSED RE-APPOINTMENT OF AUDITOR,(3) PROPOSED DECLARATION OF FINAL DIVIDEND,(4) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,(5) PROPOSED AMENDMENTS TO THE ARTICLES OF
MEGAIN Holding: NOTICE OF ANNUAL GENERAL MEETING
MEGAIN Holding: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED DECLARATION OF FINAL DIVIDEND, (4) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (5) NOTICE OF ANNUAL GENERAL M
MEGAIN Holding: NOTICE OF ANNUAL GENERAL MEETING
MEGAIN Holding: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(2) PROPOSED RE-APPOINTMENT OF AUDITOR,(3) PROPOSED DECLARATION OF FINAL DIVIDEND,(4) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES, AND(5) NOTICE OF ANNUAL GENERAL
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