| The Board of Directors of Agroliga Group PLC provides resolutions adopted by the Annual General Meeting of Agroliga Group PLC on October 9-th, 2015. 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- 091015 - AGM signed 2.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2015-10-12 10:14:38 | Alexandr Berdnyk | Chairman of the Board of Directors |
