MTA » Topics » 6.6. Occurrence and Agenda of a General Meeting

This excerpt taken from the MTA 20-F filed May 21, 2009.

6.6. Occurrence and Agenda of a General Meeting

 

The Company shall hold a General Meeting at least once each year (the “Annual General Meeting”) where the annual balance sheet of the Company shall be approved.  The Annual General Meeting shall occur no later than April 30 of the year immediately subsequent to the business year in question.

 

In addition to the Annual General Meeting, the Company may hold extraordinary General Meetings at any time, if necessary.

 

This excerpt taken from the MTA 20-F filed Jun 17, 2008.

6.6. Occurrence and Agenda of a General Meeting

 

The Company shall hold a General Meeting at least once each year (the “Annual General Meeting”) where the annual balance sheet of the Company shall be approved.  The Annual General Meeting shall occur no later than April 30 of the year immediately subsequent to the business year in question.

 

In addition to the Annual General Meeting, the Company may hold extraordinary General Meetings at any time, if necessary.

 

This excerpt taken from the MTA 20-F filed Feb 22, 2007.

6.6. Occurrence and Agenda of a General Meeting

The Company shall hold a General Meeting at least once each year (the “Annual General Meeting”) where the annual balance sheet of the Company shall be approved.  The Annual General Meeting shall occur no later than April 30 of the year immediately subsequent to the business year in question.

In addition to the Annual General Meeting, the Company may hold extraordinary General Meetings at any time, if necessary.

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