Extraordinary general meeting
November 2024
February 2024
- MHP SE - Signed Minutes EGM 11.03.2024
- Press Release on the results of the EGM 11.03.2024
- Form of proxy for EGM to be held at 16-18, Zinas Kanther Street, Ayia Triada, 3035 Limassol, Cyprus on March11th, 2024
- Convening notice of EGM to be held at 16-18, Zinas Kanther Street, Ayia Triada, 3035 Limassol, Cyprus on March 11th, 2024
February 2023
- Form of proxy for EGM to be held at 16-18, Zinas Kanther Street, Ayia Triada, 3035 Limassol, Cyprus on March 7th, 2023
- Oscar Chemerinski CV
- Convening notice of EGM to be held at 16-18, Zinas Kanther Street, Ayia Triada, 3035 Limassol, Cyprus on March 7th, 2023
- Press Release on the results of the EGM 07.03.2023
- MHP SE - Signed Minutes EGM 07.03.2023
November 2021
- Press Release on the results of the EGM 28.12.2021
- Form of proxy for EGM to be held at 16-18, Zinas Kanther Street, Ayia Triada, 3035 Limassol, Cyprus on December 28, 2021
- Convening notice of EGM to be held at 16-18, Zinas Kanther Street, Ayia Triada, 3035 Limassol, Cyprus on December 28, 2021
- Andriy Bulakh CV
- Director's Remuneration Policy
- MHP SE - Signed Minutes EGM 28.12.2021
February 2021
- Form of proxy for EGM to be held at 16-18, Zinas Kanther Street, Ayia Triada, 3035 Limassol, Cyprus on March 18, 2021
- Convening notice of EGM to be held at 16-18, Zinas Kanther Street, Ayia Triada, 3035 Limassol, Cyprus on March 18, 2021
- Press Release. Intended Merger of MHP SE with Raftan Holding Limited, Hemiak Investments Limited and Eledem Investments Limited
- Memorandum and Articles of Association of MHP SE
- Financial Statements of Raftan Holding Limited for the year end 31 December 2020
- Financial Statements of Eledem Investments Limited for year end 31 December 2020
- Financial Statements of Hemiak Investments Limited for the year end 31 December 2020
- Press Release on the results of the EGM 18.03.2021
- MHP SE - Signed Minutes EGM 18.03.2021
February 2020
November 2018
- PRESS RELEASE on results
- MHP - Signed minutes EGM 28.12.2018
- Form of proxy for EGM to be held at 16-18, Zinas Kanther Street, Ayia Triada, 3035 Limassol, Cyprus on December 28, 2018
- Convening notice of EGM to be held at 16-18, Zinas Kanther Street, Ayia Triada, 3035 Limassol, Cyprus on December 28, 2018
June 2018
October 2017
- Convening notice of EGM to be held at 5, rue Guillaume Kroll, Luxembourg on Tuesday, 24 October 2017
- Voting form for EGM to be held at 5, rue Guillaume Kroll, Luxembourg on Tuesday, 24 October 2017
- Information letter and proxy form for EGM to be held at 5, rue Guillaume Kroll, Luxembourg on Tuesday, 24 October 2017
- MHP - Signed minutes EGM 24.10.2017
- PRESS RELEASE on results
July 2017
- Convening notice of EGM to be held at 5, rue Guillaume Kroll, Luxembourg on Thursday, 27 July 2017
- Voting form for EGM to be held at 5, rue Guillaume Kroll, Luxembourg on Thursday, 27 July 2017
- Information letter and proxy form for EGM to be held at 5, rue Guillaume Kroll, Luxembourg on Thursday, 27 July 2017
- MHP - Signed minutes EGM 27.07.2017
- PRESS RELEASE on results