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

2013-07-15 10:01

publikacja
2013-07-15 10:01

The Board of Directors of Agroliga Group PLC convenes the Annual General Shareholders Meeting of Agroliga Group PLC, to be held on August 8th, 2013 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

20130715_090855_0000051450_0000047076.pdf

20130715_090855_0000051450_0000047077.pdf

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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