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

opublikowano: 2019-10-04 13:29

The Board of Directors of Cereal Planet PLC convenes the Annual General Shareholders Meeting of Cereal Planet PLC, to be held on 29-th of October 2019 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
20191004_132933_0000122836_0000116388.pdf
20191004_132933_0000122836_0000116389.pdf