CEREAL PLANET PLC: Extraordinary General Meeting of Shareholders

opublikowano: 2019-09-27 14:58

The Board of Directors of Cereal Planet PLC provides resolutions adopted by the Extraordinary General Shareholders Meeting of Cereal Planet PLC on 12-th of August 2019.

During the Annual General Meeting there were no objections to the adopted resolutions.

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

20190927_145859_0000122759_0000116282.pdf