AGROLIGA GROUP PLC: Annual General Meeting of Shareholders

opublikowano: 2018-11-19 10:15

The Board of Directors of Agroliga Group PLC provides resolutions adopted by the Annual General Meeting of Agroliga Group PLC on November 15-th, 2018.

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
20181119_101513_0000116758_0000108087.pdf