General meetings and shareholder resolutions
- Resolution of AS Metrosert’s general meeting 29.04.2025
- Resolution of AS Metrosert’s sole shareholder 08.04.2025
- Increase of AS Metrosert’s share capital 08.04.2025
- Approval of AS Metrosert’s constitution 15.01.2025
- Increase of AS Metrosert’s equity 07.09.2024
- Approval of AS Metrosert’s constitution 12.07.2024
- Resolution of AS Metrosert’s ordinary general meeting 14.05.2024
- Resolution of AS Metrosert’s ordinary general meeting 17.05.2023
- Approval of AS Metrosert’s constitution 21.04.2023
- Approval of AS Metrosert’s constitution 09.02.2023
- Approval of AS Metrosert’s Owner’s Expectations 26.01.2023
- Appointment of AS Metrosert’s Auditor 24.11.2022
- Approval of AS Metrosert’s constitution and rules of procedure of the Supervisory Board 01.07.2022
- Resolution of AS Metrosert’s ordinary general meeting 03.05.2022
- Resolution of AS Metrosert’s general meeting 11.06.2021
- Resolution of AS Metrosert’s ordinary general meeting 05.04.2021
- Protocol of AS Metrosert’s Ordinary General Meeting 05.05.2020