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

opublikowano: 2020-07-15 09:26

The Board of Directors of Cereal Planet PLC convenes the Annual General Shareholders Meeting of Cereal Planet PLC, to be held on 26-th of August 2020 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
20200715_092625_0000127859_0000122716.pdf
20200715_092625_0000127859_0000122717.pdf