| The Board of Directors of Cereal Planet PLC provides resolutions adopted by the Extraordinary General Shareholders Meeting of Cereal Planet PLC on 12-th of August 2019. 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 | ||
| 2019-09-27 14:58:59 | Anatoliy Vlasenko | Chairman of the Board of Directors |
Minutes EGM.pdf
