Corporate Governance

Corporate Governance

Corporate Governance is a package of rules, practices and processes designed to achieve consistency between expectations of the company stakeholders (shareholders, management, customers, supervising and legislative organizations and the society as a whole). Accordingly, the corporate governance practices are not restricted to legal affairs or compliance with legislation, bylaws and risk management only, but it is rather a system that covers all aspects of the company’s business and scope.

At Mulkia, we believe that applying high governance standers is a essential part of our integrity, achievements, performance and success in the long term. We commit to achieve the utmost levels of transparency of our Board of Directors to enhance our relations with our customers, business partners, shareholders, creditors and employees to build the trust and reliability we aim for.

No. Date Report Name Option
01 10/02/2025 Ordinary General Assembly Agenda Invitation 2025 – 1 View
02 06/11/2024 Ordinary General Assembly Agenda Invitation 2024 – 2 View
03 06/06/2024 Extraordinary General Assembly Agenda Invitation 2024 - 1 View
04 22/05/2023 Second General Assembly Agenda – 2023 View
05 22/05/2023 Second General Assembly Agenda Invitation -2023 View
06 09/03/2023 General Assembly Agenda 2023 View
07 09/03/2023 General Assembly Agenda Invitation 2023 View
08 02/06/2022 General Assembly Agenda 2022-2 View
09 02/06/2022 General Assembly Agenda Invitation 2022-2 View
10 16/02/2022 Second General Assembly Agenda 2022-1 View
11 16/02/2022 Application forms and CVs. View
12 16/02/2022 Second General Assembly Agenda Invitation 2022-1 View