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MEGAKRÁN Kereskedelmi es Szolgáltató Nyilvánosan Muködo Reszvenytársaság : Resolutions adopted by the sole shareholder concerning matters of the agenda of the annual general meeting convened on 31 May 2024

MEGAKRÁN Kereskedelmi es Szolgáltató Nyilvánosan Muködo Reszvenytársaság : Resolutions adopted by the sole shareholder concerning matters of the agenda of the annual general meeting convened on 31 May 2024
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MEGAKRÁN Kereskedelmi es Szolgáltató Nyilvánosan Muködo Reszvenytársaság : Extraordinary announcement concerning extraordinary general meeting convened on 12 March 2024 -March 11, 2024 at 12:11 pm EDT

EXTRAORDINARY ANNOUNCEMENT CONCERNING GENERAL MEETING The undersigned EU-SOLARTrading and Services Public Company Limited by Shares hereby.

Energy investment plcServices public companyEnergy investment public companyCourt asServices public company limitedCounty courtGeneral meetingEnergy investment public company limitedCivil codeEnergy investment