| The Board of Directors of Cereal Planet PLC convenes the Annual General Shareholders Meeting of Cereal Planet PLC, to be held on 29-th of October 2019 at 9.00 at Boumpoulinas 11, 3rd Floor, 1060 Nicosia, Cyprus. The full text of announcement and drafts of Resolutions, and auditor’s 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. |
| Notice of calling the AGM 2019.pdf |
| Minutes of the AGM 2019.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2019-10-04 13:29:33 | Anatoliy Vlasenko | Chairman of the Board of Directors |
Notice of calling the AGM 2019.pdf
Minutes of the AGM 2019.pdf
