CEREAL PLANET PLC: Date of the Annual General Meeting of Shareholders and draft of resolutions

opublikowano: 2015-09-14 13:52

The Board of Directors of Cereal Planet PLC convenes the Annual General Shareholders Meeting of Cereal Planet PLC, to be held on October 9-th, 2015 at 09:00 am CET at the Company's headquarters at Boumpoulinas, 11, 3-d 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
20150914_135220_0000085061_0000073976.pdf
20150914_135220_0000085061_0000073977.pdf