MBF Group
📅 2024
AGM – April 18, 2024
All resolutions were adopted unanimously, with no objections. The assembly was held at a notary’s office in Warsaw.
📅 2023
AGM – November 17, 2023
All resolutions passed without objections. The meeting was held at the same location.
📅 2022
AGM – May 24, 2022
The assembly was held in Warsaw. All resolutions were adopted without objections.
📅 2021
AGM – June 2, 2021
The AGM was held at the Notary’s Office. The resolutions were adopted unanimously, with no objections.
EGM – March 22, 2021
The EGM was held in accordance with the provisions of the Companies Act. All resolutions were adopted, with no objections raised.
