| The Board of Directors of Agroliga Group PLC convenes the Annual General Shareholders Meeting of Agroliga Group PLC, to be held on October 10-th, 2016 at 12:00 am CET at the Company's headquarters at Boumpoulinas, 11, 1st floor, P.C. 1060, Nicosia, Cyprus. The full text of announcement and drafts of Resolutions 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. |
| GM announcement 2016 300816.pdf |
| GM Resolution 2016 300816.pdf |
| agroliga 30-Jun-2016 small.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2016-08-30 13:37:15 | Alexandr Berdnyk | Chairman of the Board of Directors |
GM announcement 2016 300816.pdf
GM Resolution 2016 300816.pdf
agroliga 30-Jun-2016 small.pdf
