AGROLIGA GROUP PLC: Annual General Meeting of Shareholders

opublikowano: 2014-09-22 14:17

The Board of Directors of Agroliga Group PLC provides resolutions adopted by the Annual General Meeting of Agroliga Group PLC on September 18-th, 2014. During the Annual General Meeting there were no objections to the adopted resolutions. Legal basis: § 4. 2 point 7) , 9) and 11) of the Exhibit 3 to the Alternative Trading System Rules “Current and Periodical Information in the Alternative Trading System on the NewConnect Market"
Załączniki
20140922_141708_0000070399_0000061611.pdf

Osoby reprezentujące spółkę:

  • Alexandr Berdnyk-Chairman of the Board of Directors