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

opublikowano: 2018-09-12 08:51

The Board of Directors of Cereal Planet PLC convenes the Annual General Shareholders Meeting of Cereal Planet PLC, to be held on 9-th of October 2018 at 9.00 at Boumpoulinas 11, 3rd Floor, 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

20180912_085158_0000115629_0000106895.pdf

20180912_085158_0000115629_0000106896.pdf

20180912_085158_0000115629_0000106897.pdf