| The Board of Directors of Agroliga Group PLC convenes the Annual General Shareholders Meeting of Agroliga Group PLC, to be held on December 20, 2019 at 12:00 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. |
| GM announcement 2019 13122019.pdf |
| GM Resolution 2019.pdf |
| AGROLIGA GROUP CONSOLIDATED FS 2018.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2019-12-13 17:01:02 | Alexandr Berdnyk | Chairman of the Board of Directors |
GM announcement 2019 13122019.pdf
GM Resolution 2019.pdf
AGROLIGA GROUP CONSOLIDATED FS 2018.pdf
