Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Metizi AD (METZ)
Metizi AD appointed a regular General Meeting of Shareholders on 26 June 2026 at 11:00 am in the town of Roman, Industrial Zone, under the following agenda:
- Adoption of the 2025 annual financial report of the company
- Report of the Audit Committee on 2025
- Report of the Investor Relations Director on 2025
- Report on the implementation of the remuneration policy for the members of the management bodies
- Release from liability of the members of the management bodies for their activity in 2025
- Election of a registered auditor for 2026
- Changes within the Audit Committee, determination of the mandate and remuneration to its members
- Financial result allocation decision
Draft resolution: Allocation of the 2025 profit to the statutory reserves
- Determination of the remuneration to the members of the management bodies
- Determination of the guarantee for the management of the members of the management bodies
- Amendments to the remuneration policy for the members of the management bodies
- In the absence of a quorum, the GMS will be held on 16 July 2026 at 11:00 am - same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. as of 12 June 2026 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 10 June 2026 (Ex Date: 11 June 2026).
The invitation is available on the website of the Exchange.