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

opublikowano: 2019-07-19 15:14

The Board of Directors of Cereal Planet PLC convenes the Extraordinary General Shareholders Meeting of Cereal Planet PLC, to be held on 12-th of August 2019 at 9.00 at Boumpoulinas 11, 3rd Floor, 1060 Nicosia, Cyprus.

The full text of announcement and drafts of Resolutions, and financial 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
20190719_151451_0000121727_0000115108.pdf
20190719_151451_0000121727_0000115109.pdf
20190719_151451_0000121727_0000115110.pdf