The Board of Directors of Cereal Planet PLC provides resolutions adopted by the Extraordinary General Shareholders Meeting of Cereal Planet PLC on 27-th of November 2020.


During the Annual General Meeting there were no objections to the adopted resolutions.





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.
Minutes EGM.pdf
Data Imię i Nazwisko Stanowisko Podpis
2020-11-27 15:02:55Anatoliy VlasenkoChairman of the Board of Directors
Minutes EGM.pdf

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