UNI-EN 2:Notice of Annual General Meeting
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 | 2 | / | 2024 | |||||||
| Date of issue: | 2024-04-22 | ||||||||||
| Short name of the issuer | |||||||||||
| AGROTON PLC | |||||||||||
| Subject | |||||||||||
| Notice of Annual General Meeting | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Notice of Annual General Meeting | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| AGROTON AGM 24.pdf AGROTON AGM 24.pdf | PDF format file | ||||||||||
| AGROTON PUBLIC LIMITED | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| AGROTON PLC | Spożywczy (spo) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 1095 | Nicosia | ||||||||||||
| (post code) | (city) | ||||||||||||
| Lampousas Street | 1 | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2024-04-22 | Iurii Zhuravlov | CEO | |||
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