| The Board of Directors of Agroliga Group PLC convenes the Annual General Shareholders Meeting of Agroliga Group PLC, to be held on December 25, 2020, 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 2020.pdf |
| AGROLIGA GROUP CONSOLIDATED FS 2019.pdf |
| GM Resolution 2020.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2020-12-02 12:45:44 | Alexandr Berdnyk | Chairman of the Board of Directors |
AGM Notice of calling 2020.pdf
AGROLIGA GROUP CONSOLIDATED FS 2019.pdf
GM Resolution 2020.pdf
