| The Board of Directors of Cereal Planet PLC provides resolutions adopted by the Annual General Meeting of Shareholders of Cereal Planet PLC on October 9-th 2018. During the Annual General Meeting there were no objections to the adopted resolutions. Legal Basis: § 4. 2 point 7, 9 and 11 of the Exhibit 3 to the Alternative Trading System Rules “Current and Periodical Information in the Alternative Trading System on the NewConnect Market". |
| 20181009-agm.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2018-10-17 14:57:27 | Antoliy Vlasenko | Chairman of the Board of Directors |
20181009-agm.pdf
