AGROLIGA GROUP PLC: Annual General Meeting of Shareholders

opublikowano: 2016-10-11 09:51

The Board of Directors of Agroliga Group PLC provides resolutions adopted by the Annual General Meeting of Agroliga Group PLC on October 10-th, 2016.

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
20161011_095102_0000098974_0000086412.pdf