CEREAL PLANET PLC: Extraordinary General Meeting of Shareholders

opublikowano: 2020-11-27 15:02

The Board of Directors of Cereal Planet PLC provides resolutions adopted by the Extraordinary General Shareholders Meeting of Cereal Planet PLC on 27-th of November 2020.


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
20201127_150255_0000130666_0000126394.pdf