AGROLIGA: Changes to Annual General Shareholders Meeting agenda

opublikowano: 2013-07-22 08:49

Agenda for the Annual General Shareholders Meeting of Agroliga Group PLC taking place on Agust 8th 2013 shall be amended. Full new text of agenda and drafts of Resolutions is presented in attachments to this report. Legal Basis: §4, paragraph 2, point 1, and point 3, of Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules.
Załączniki
20130722_084906_0000051672_0000047221.pdf
20130722_084906_0000051672_0000047222.pdf

Osoby reprezentujące spółkę:

  • Alexandr Berdnyk-Chairman of the Board of Directors