RM2’s Annual General Meeting of Shareholders was held on July 18, 2016, all resolutions were passed (AGM Convening Notice).

At the Extraordinary General Meeting of Shareholders held on July 22, 2016, all resolutions were passed (EGM Convening Notice).

An EGM of Shareholders has been called for February 20, 2017. The convocation and agenda have been dispatched to shareholders and are available below.

(Convocation)
(Report of BoD EGM)