AGROLIGA GROUP PLC: Annual General Meeting of Shareholders

opublikowano: 2017-10-19 11:05

The Board of Directors of Agroliga Group PLC provides resolutions adopted by the Annual General Meeting of Agroliga Group PLC on October 10-th, 2017.
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 New Connect Market"
Załączniki
20171019_110557_0000107994_0000097430.pdf