Extraordinary general meeting 2019
We always provide our partners and investors with information about the SLOVNAFT, a.s. General Meetings.
The total number of shares and voting rights attached to the shares as of the date of Notice of the Extraordinary General Meeting:
- Total number of shares: 20,625,229 book-entered ordinary bearer shares
- Total number of voting rights: 20,625,229 shareholder votes attached to 20,625,229 shares
DOWNLOADABLE DOCUMENTS
- Rozhodnutie Národnej banky Slovenska zo dňa 03.09.2019
- Common Position of the Board of Directors and the Supervisory Board of SLOVNAFT, a.s. to the Proposed Exercise of the Squeeze-out Right and the Proposed Conditions by MOL Nyrt. for the Remaining Free Float Shares of the Company
- Terms and conditions of the squeeze-out right execution
- Notárska zápisnica