AGROTON PLC - RESOLUTIONS ADOPTED ON THE ANNUAL GENERAL MEETING OF THE AGROTON (7 082 012/2)
AGROTON PLC - RESOLUTIONS ADOPTED ON THE ANNUAL GENERAL MEETING OF THE AGROTON (7 082 012/2)
07.08.2012 15:14
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 7 082 012 | / | 2 | ||||||||
| Date of issue: | 2012-08-07 | ||||||||||
| Short name of the issuer | |||||||||||
| AGROTON PLC | |||||||||||
| Subject | |||||||||||
| RESOLUTIONS ADOPTED ON THE ANNUAL GENERAL MEETING OF THE AGROTON | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Agrotoncurrentreportadoptedresolutions702.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 | ||
| 2012-08-07 | Yuriy Zhuravlov |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
