The Board of Directors of Agroliga Group PLC convenes the Annual General Shareholders Meeting of Agroliga Group PLC, to be held on August 12, 2021, at 12:00 Legal Basis: §4, paragraph 2, point 1, and point 3, of Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules. |
AGM Notice of calling 2021.pdf |
AGROLIGA GROUP PLC_Consolidated_2020.pdf |
Data | Imię i Nazwisko | Stanowisko | Podpis | ||
2021-07-12 16:44:34 | Alexandr Berdnyk | Chairman of the Board of Directors |