The Board of Directors of Cereal Planet PLC convenes the Extraordinary General Shareholders Meeting of Cereal Planet PLC, to be held on 12-th of August 2019 at 9.00 at Boumpoulinas 11, 3rd Floor, 1060 Nicosia, Cyprus.


The full text of announcement and drafts of Resolutions, are presented in attachments to this report.


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.
Notice of calling EGM.pdf
Draft Minutes AGM.pdf
Data Imię i Nazwisko Stanowisko Podpis
2020-12-01 17:05:31Anatoliy VlasenkoChairman of the Board of Directors
Notice of calling EGM.pdf

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Draft Minutes AGM.pdf

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