| The Board of Directors of Agroliga Group PLC provides resolutions adopted by the Annual General Meeting of Agroliga Group PLC on October 10-th, 2017. 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 New Connect Market" |
| Agroliga-AGM FS 2016.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2017-10-19 11:05:57 | Alexandr Berdnyk | Chairman of the Board of Directors |
Agroliga-AGM FS 2016.pdf
