Information Of The General Assembly

INFORMATION ABOUT THE GENERAL ASSEMBLY OF THE YEAR 2020

Click here to read the List of Attendants regarding Metro Holding.
Click here to read the Minutes of the Meeting of the General Assembly of.
Click here to read the Announcement of the General Assembly for.
Click here to read the General Assembly Meeting Notification Note


INFORMATION ABOUT THE GENERAL ASSEMBLY OF THE YEAR 2019

Click here to read the List of Attendants regarding Metro Holding.
Click here to read the Minutes of the Meeting of the General Assembly of.
Click here to read the Declaration of Independence Membership of the Board of Directors
Click here to read the Announcement of the General Assembly for.
Click here to read the General Assembly Meeting Notification Note
Click here to read the Board of Directors Independence Statements


INFORMATION ABOUT THE GENERAL ASSEMBLY OF THE YEAR 2018

Click here to read the List of Attendants regarding Metro Holding.
Click here to read the Minutes of the Meeting of the General Assembly of.
Click here to read the Amendment Text of the Articles of Association of the Ordinary General Assembly for.
Click here to read the Announcement of the General Assembly for.
Click here to read the General Assembly Meeting Notification Note


INFORMATION ABOUT THE GENERAL ASSEMBLY OF THE YEAR 2017

Click here to resign request form
Click here to read the List of Attendants regarding Metro Holding.
Click here to read the Minutes of the Meeting of the General Assembly of.
Click here to read the Announcement of the General Assembly for.
Click here to read the General Assembly Meeting Notification Note


INFORMATION ABOUT THE GENERAL ASSEMBLY OF THE YEAR 2016

Click here to read the List of Attendants regarding Metro Holding.
Click here to read the Minutes of the Meeting of the General Assembly of.
Click here to read the Announcement of the General Assembly for.
Click here to read the General Assembly Meeting Notification Note


INFORMATION ABOUT THE GENERAL ASSEMBLY OF THE YEAR 2015

Click here to read the List of Attendants regarding Metro Holding.
Click here to read the Announcement of the General Assembly for.
Click here to read the Minutes of the Meeting of the General Assembly of.


INFORMATION ABOUT THE GENERAL ASSEMBLY OF 2014

Click here to read the List of Attendants regarding Metro Holding.
Click here to read the sample of the Proxy the General Assembly of and the Signature Declaration.
Click here to read the Nominates of Independent Members of the Board of Directors of the General Assembly for.
Click here to read the Minutes of the Meeting of the General Assembly of.


INFORMATION ABOUT THE GENERAL ASSEMBLY OF 2013

Click here to read the List of Attendants regarding Metro Holding.
Click here to read the Minutes of the Meeting of the General Assembly of.
Click here to read the Announcement of the General Assembly for.
Click here to read the sample of the Proxy the General Assembly of and the Signature Declaration.
Click here to read the Agenda of the General Assembly of.


INFORMATION ABOUT THE GENERAL ASSEMBLY OF 2012

Click here to read the List of Attendants regarding Metro Holding
Click here to read the Minutes of the General Assembly of Metro Holding.
Click here to read the Agenda of the Ordinary General Assembly of.
Click here to read the Sample of Proxy and the Signature Declaration for the General Assembly of.
Click here to read the Amendment Text of the Articles of Association of the Ordinary General Assembly for.
Click here to read the Internal Directive Methods and Principles of the Ordinary General Assembly for.
Click here to read the biographies of the Board Members of the Ordinary General Assembly for.