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

2012-08-08 14:43

publikacja
2012-08-08 14:43

The Board of Directors of Agroliga Group PLC convenes the Annual General Shareholders Meeting of Agroliga Group PLC, to be held on September 8th, 2012 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.

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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