AGROLIGA: Convening the Annual General Meeting of Shareholders and Draft of Resolutions

2011-07-27 15:55

publikacja
2011-07-27 15:55

The Board of Directors of Agroliga Group PLC convenes the Annual General Shareholders Meeting of Agroliga Group PLC, to be held on August 22nd, 2011 at 10:00 am CET at the Company's headquarters at Boumpoulinas, 11, 1st floor, P.C. 1060, Nicosia, Cyprus. The full text of announcement and drafts of Resolutions 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:

ILF_GM Resolution.pdf rozmiar: 284.4 kB
GM announcement.pdf rozmiar: 238.3 kB

Osoby reprezentujące spółkę:

Alexandr Berdnyk - Chairman of the Board of Directors

Źródło:Komunikaty spółek (EBI)

AGROLIGA: Convening the Annual General Meeting of Shareholders and Draft of Resolutions

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