| The Board of Directors of Cereal Planet PLC provides resolutions adopted by the Annual General Meeting of Shareholders of Cereal Planet PLC on October 29-th 2019. During the Annual General Meeting there were no objections to the adopted resolutions. |
| AGM 2019.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2019-10-29 16:01:27 | Antoliy Vlasenko | Chairman of the Board of Directors |