Spis treści:
Spis załączników:
WARDOCS-#244119-v2-Agroton_draft_resolutions_GM_2012.DOC (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
WARDOCS-#244119-v2-Agroton_draft_resolutions_GM_2012.DOC (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 17 | / | 72 | ||||||||
| Date of issue: | 2012-07-17 | ||||||||||
| Short name of the issuer | |||||||||||
| AGROTON PLC | |||||||||||
| Subject | |||||||||||
| DRAFT RESOLUTIONS WHICH WILL BE PROPOSED AT AGROTON PUBLIC LIMITED (THE “COMPANY") ANNUAL GENERAL MEETING on AUGUST 07, 2012 | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe |
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| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| DRAFT RESOLUTIONS WHICH WILL BE PROPOSED AT AGROTON PUBLIC LIMITED (THE “COMPANY") ANNUAL GENERAL MEETING on AUGUST 07, 2012 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| WARDOCS-#244119-v2-Agroton_draft_resolutions_GM_2012.DOC WARDOCS-#244119-v2-Agroton_draft_resolutions_GM_2012.DOC |
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| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
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| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2012-07-17 | Yuriy Zhuravlov | CEO | |||
Źródło:Komunikaty spółek (ESPI)
