| The Board of Directors of Agroliga Group PLC provides resolutions adopted by the Annual General Meeting of Agroliga Group PLC on December 20, 2019. During the Annual General Meeting there were no objections to the adopted resolutions. Legal basis: § 4. 2 point 7, 9 and 11 of the Exhibit 3 to the Alternative Trading System Rules “Current and Periodical Information in the Alternative Trading System on the New Connect Market" |
| GM Resolution 2019_Signed.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2020-03-31 12:26:52 | Alexandr Berdnyk | Chairman of the Board of Directors |
GM Resolution 2019_Signed.pdf
