| The Board of Directors of Agroliga Group PLC provides resolutions adopted by the Annual General Meeting of Agroliga Group PLC on October 10-th, 2016. 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" |
| Agroliga - AGM FS 2015.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2016-10-11 09:51:02 | Alexandr Berdnyk | Chairman of the Board of Directors |
Agroliga - AGM FS 2015.pdf
