Shareholder

Shareholder

27/07/2024 Documents for the Annual General Meeting of Shareholders 2024

24/07/2024 Power of Attorney 2024

24/07/2024 Meeting Invitation 2024

30/09/2023 Report on the results of the 2023 stock issuance

20/09/2023 Board of Directors Resolution of Share Redistribution 2023

07/08/2023 Notice of closing the list of Shareholders exercising rights in 2023

07/08/2023 Notice of share issuance to existing shareholders in 2023

07/08/2023 Share purchase registration form 2023

07/08/2023 Application for transfer of securities purchase rights in 2023

27/07/2023 Resolution of the Board of Directors on issuing shares to pay dividends and offering to existing shareholders in 2023

24/06/2023 Resolution and Minutes of the Annual General Meeting of Shareholders 2023

24/06/2023 Documents for the Annual General Meeting of Shareholders 2023 - updated version

24/06/2023 Documents for the Annual General Meeting of Shareholders 2023

01/06/2023 Meeting Invitation 2023

01/06/2023 Power of Attorney 2023

24/04/2023 Audited financial statements 2022

30/10/2021 Company regulation of MACS Shipping Corp in 2021