UNI-EN 3:Notice of Annual General Meeting of the Company
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 | 3 | / | 2019 | |||||||
Date of issue: | 2019-05-29 | ||||||||||
Short name of the issuer | |||||||||||
AGROTON PLC | |||||||||||
Subject | |||||||||||
Notice of Annual General Meeting of the Company | |||||||||||
Official market - legal basis | |||||||||||
art. 70.2 of Act on Public Offering. | |||||||||||
Unofficial market - legal basis | |||||||||||
Contents of the report: | |||||||||||
Notice of Annual General Meeting of the Company | |||||||||||
Annexes | |||||||||||
File | Description | ||||||||||
AGROTON AGM.pdf AGROTON AGM.pdf | PDF format file |
(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 | ||
2019-05-29 | Iurii Zhuravlov | CEO |
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