Annual General Meeting of Shareholders on 28.07.2020
Resolutions of the Annual General Meeting of 28.07.2020
Annual General Meeting of Shareholders on 28.07.2020 - Invitation
Information on the Annual General Meeting on 28.07.2020
Board of Directors’ Remuneration Policy
Remuneration Report for the financial year 2019
Deloitte’s report regarding the valuation of the shares of MAIRANUS LIMITED (to be renamed to “Cairo Mezz Plc”)
Instructions for the authentication - identification of shareholders for their participation in the Annual General Meeting in person
Instructions for the authentication - identification of shareholders for their participation in the Annual General Meeting via proxy