CEREAL PLANET PLC: Date of the Extraordinary General Meeting of Shareholders and draft of resolutions

2020-12-01 17:05

publikacja
2020-12-01 17:05

The Board of Directors of Cereal Planet PLC convenes the Extraordinary General Shareholders Meeting of Cereal Planet PLC, to be held on 12-th of August 2019 at 9.00 at Boumpoulinas 11, 3rd Floor, 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

20201201_170531_0000130714_0000126434.pdf

20201201_170531_0000130714_0000126435.pdf

Źródło:Komunikaty spółek (EBI)