AGROTON PLC - AGM DRAFT RESOLUTIONS OF AGROTON (17/72)
AGROTON PLC - AGM DRAFT RESOLUTIONS OF AGROTON (17/72)
17.07.2012 18:09
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 17 | / | 72 | ||||||||
| Date of issue: | 2012-07-17 | ||||||||||
| Short name of the issuer | |||||||||||
| AGROTON PLC | |||||||||||
| Subject | |||||||||||
| AGM DRAFT RESOLUTIONS OF AGROTON | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie??ce i okresowe | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| DRAFT RESOLUTIONS WHICH WILL BE PROPOSED AT AGROTON PUBLIC LIMITED (THE ?COMPANY") ANNUAL GENERAL MEETING on AUGUST 07, 2012 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| draft_resolutions.pdf |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| | | (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) | | |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
|---|---|---|---|---|---|
| Date | Name | Position / Function | Signature | ||
| 2012-07-17 | Yuriy Zhuravlov | CEO |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
