RB 7/2018:Date of the Annual General Meeting of Shareholders and draft of resolutions
Firma: CEREAL PLANET PLCSpis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
-
letter to callGM 12_09_2018.pdf
-
AGM Resolution - 09 10 2018 - draft.pdf
-
Signed auditors report Cereal 2017.pdf
| The Board of Directors of Cereal Planet PLC convenes the Annual General Shareholders Meeting of Cereal Planet PLC, to be held on 9-th of October 2018 at 9.00 at Boumpoulinas 11, 3rd Floor, 1060 Nicosia, Cyprus.<br /> The full text of announcement and drafts of Resolutions, and auditor’s report 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. |
| letter to callGM 12_09_2018.pdf letter to callGM 12_09_2018.pdf |
| AGM Resolution - 09 10 2018 - draft.pdf AGM Resolution - 09 10 2018 - draft.pdf |
| Signed auditors report Cereal 2017.pdf Signed auditors report Cereal 2017.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2018-09-12 08:51:58 | Anatoliy Vlasenko | Chairman of the Board of Directors |
Cena akcji Cerealplt
Cena akcji Cerealplt w momencie publikacji komunikatu to 9.8 PLN. Sprawdź ile kosztuje akcja Cerealplt aktualnie.
W tej sekcji znajdziesz wszystkie komunikaty ESPI EBI Cerealplt.
