| The Board of Directors of Cereal Planet PLC convenes the Annual General Shareholders Meeting of Cereal Planet PLC, to be held on 9-th of October 2018 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. |
| letter to callGM 12_09_2018.pdf |
| AGM Resolution - 09 10 2018 - draft.pdf |
| Signed auditors report Cereal 2017.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2018-09-12 08:51:58 | Anatoliy Vlasenko | Chairman of the Board of Directors |
letter to callGM 12_09_2018.pdf
AGM Resolution - 09 10 2018 - draft.pdf
Signed auditors report Cereal 2017.pdf
