| The Board of Directors of Cereal Planet PLC convenes the Annual General Shareholders Meeting of Cereal Planet PLC, to be held on October 10-th, 2016 at 09:00 am CET at the Company's headquarters at Boumpoulinas, 11, 3-d floor, P.C. 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 30_08_2016.pdf |
| AGM Resolution - 30 08 2016 draft.pdf |
| Signed FS 2015 small.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2016-08-30 13:43:24 | Anatoliy Vlasenko | Chairman of the Board of Directors |
letter to callGM 30_08_2016.pdf
AGM Resolution - 30 08 2016 draft.pdf
Signed FS 2015 small.pdf
