Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. draft proxy form 2024 new.pdfPDF Format file

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 5 / 2024
Date of issue: 2024-05-02
Short name of the issuer
AGROTON PLC
Subject
Draft proxy form AGM 2024
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Draft proxy form AGM 2024
Annexes
File Description
draft proxy form 2024 new.pdf
draft proxy form 2024 new.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
2024-05-02 Iurii Zhuravlov CEO
20240502_105852_0644623273_draft_proxy_form_2024_new.pdf