UNI-EN 5:NOTICE OF CHANGE OF DIRECTORS AT AGROTON PUBLIC LIMITED
Firma: AGROTON PUBLIC LIMITEDSpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 5 | / | 11 | | ||||||
Date of issue: | 2012-05-11 | ||||||||||
Short name of the issuer | |||||||||||
AGROTON PLC | |||||||||||
Subject | |||||||||||
NOTICE OF CHANGE OF DIRECTORS AT AGROTON PUBLIC LIMITED | |||||||||||
Official market - legal basis | |||||||||||
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe | |||||||||||
Unofficial market - legal basis | |||||||||||
Contents of the report: | |||||||||||
Volodymyr Kudryavtsev has been named the new non-executive Director and member of the Audit Committee and Remuneration Committee of Agroton Public Limited, starting on 11th of May 2012, replacing Alex Lissitsa. | |||||||||||
Annexes | |||||||||||
File | Description | ||||||||||
Agroton new non-executive Director May 11 2012.pdf Agroton new non-executive Director May 11 2012.pdf |
(fullname of the issuer) | |||||||||||||
(short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
(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 | ||
2012-05-11 | Yuriy Zhuravlov | CEO |
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