AGROLIGA GROUP PLC: Convening the Annual General Meeting of Shareholders and Draft of Resolutions

opublikowano: 2016-08-30 13:37

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 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.
Załączniki
20160830_133715_0000098354_0000085792.pdf
20160830_133715_0000098354_0000085793.pdf
20160830_133715_0000098354_0000085794.pdf