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

opublikowano: 2016-08-30 13:43

The Board of Directors of Cereal Planet PLC convenes the Annual General Shareholders Meeting of Cereal Planet PLC, to be held on October 10-th, 2016 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, 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.

Załączniki

20160830_134324_0000098355_0000085795.pdf

20160830_134324_0000098355_0000085796.pdf

20160830_134324_0000098355_0000085797.pdf