| 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, and financial report 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. |
| Draft Minutes EGM.pdf |
| Notice of calling EGM.pdf |
| Interim FS 01.01.2019-31.05.2019.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2019-07-19 15:14:51 | Anatoliy Vlasenko | Chairman of the Board of Directors |
Draft Minutes EGM.pdf
Notice of calling EGM.pdf
Interim FS 01.01.2019-31.05.2019.pdf
