AGROLIGA GROUP PLC: Annual General Meeting of Shareholders

opublikowano: 2015-10-12 10:14

The Board of Directors of Agroliga Group PLC provides resolutions adopted by the Annual General Meeting of Agroliga Group PLC on October 9-th, 2015.

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

20151012_101438_0000085897_0000074497.pdf