CEREAL PLANET PLC: Annual General Meeting of Shareholders

opublikowano: 2017-10-13 11:16

The Board of Directors of Cereal Planet PLC provides resolutions adopted by the Annual General Meeting of Shareholders of Cereal Planet PLC on October 10-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
20171013_111649_0000107890_0000097350.pdf