Signed Minutes and Votes, EGM

25.10.2017

MHP SE (LSE: MHPC) ('’MHP’' or ‘’The Company’’) today announces that at its Extraordinary General Meeting of shareholders (“Meeting”), held at 5, rue Guillaume Kroll, Luxembourg, L-1882, on Thursday, October 24, 2017 all resolutions were adopted (please see the attached file with signed Minutes of EGM). 

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