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 16:01:27Antoliy VlasenkoChairman of the Board of Directors
AGM 2019.pdf