CEREAL PLANET PLC: Annual General Meeting of Shareholders

opublikowano: 2014-09-22 14:10

The Board of Directors of Cereal Planet PLC provides resolutions adopted by the Annual General Meeting of Shareholders of Cereal Planet PLC on September 18-th. 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
20140922_141046_0000070398_0000061610.pdf

Osoby reprezentujące spółkę:

  • Antoliy Vlasenko-Chairman of the Board of Directors