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Micropolis Holding Company (MCRP) investor relations material
Micropolis Holding Company EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2025 summary28 Nov, 2025
Opening remarks and agenda
Meeting called to order by CEO and Director, with introduction of secretary and inspector of election.
Confirmation of quorum and procedural steps for the meeting, including notice taken as read.
Specific resolutions to be voted on
Proposal 1A: Special resolution to change the company name to Micropolis AI Robotics.
Proposal 1B: Special resolution to update all references in company documents to the new name.
Proposal 2: Ordinary resolution to allow adjournment if insufficient votes for Proposals 1A or 1B.
Overview of voting outcomes
58.56% of outstanding shares represented at the meeting.
Proposal 1A: 20,420,138 shares voted in favor, exceeding two-thirds majority.
Proposal 1B: 20,420,122 shares voted in favor, exceeding two-thirds majority.
Proposal 2: 20,378,622 shares voted in favor, exceeding simple majority.
What strategic shift does new name imply?
Assess shareholder alignment on key proposals
What is the purpose of approving Proposal 2?
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Next Micropolis Holding Company earnings date
Q4 20258 May, 2026
Next Micropolis Holding Company earnings date
Q4 20258 May, 2026
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