Spis treści:
Spis załącznikĂłw:
GM_announcement_2016_300816.pdf (RAPORT BIEŻĄCY)
GM_Resolution_2016_300816.pdf (RAPORT BIEŻĄCY)
agroliga_30-Jun-2016_small.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załącznikĂłw:
GM_announcement_2016_300816.pdf (RAPORT BIEŻĄCY)
GM_Resolution_2016_300816.pdf (RAPORT BIEŻĄCY)
agroliga_30-Jun-2016_small.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 1 | / | 2016 | ||||||||
| Data sporządzenia: | 2016-08-30 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| AGROLIGA GROUP PLC | |||||||||||
| Temat | |||||||||||
| Convening the Annual General Meeting of Shareholders and Draft of Resolutions | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| The Board of Directors of Agroliga Group PLC convenes the Annual General Shareholders Meeting of Agroliga Group PLC, to be held on October 10-th, 2016 at 12:00 am CET at the Company's headquarters at Boumpoulinas, 11, 1st floor, P.C. 1060, Nicosia, Cyprus. The full text of announcement and drafts of Resolutions, and auditor’s report are presented in attachments to this report. Legal Basis: §4, paragraph 2, point 1, and point 3, of Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules. |
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| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| GM announcement 2016 300816.pdfGM announcement 2016 300816.pdf | |||||||||||
| GM Resolution 2016 300816.pdfGM Resolution 2016 300816.pdf | |||||||||||
| agroliga 30-Jun-2016 small.pdfagroliga 30-Jun-2016 small.pdf | |||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| The Board of Directors of Agroliga Group PLC convenes the Annual General Shareholders Meeting of Agroliga Group PLC, to be held on October 10-th, 2016 at 12:00 am CET at the Company's headquarters at Boumpoulinas, 11, 1st floor, P.C. 1060, Nicosia, Cyprus. The full text of announcement and drafts of Resolutions, and auditor’s report are presented in attachments to this report. |
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INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-08-30 | Oleksandr Berdnyk | Chairman of the Board of Directors | |||