1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
- AGM Notice of calling 2025.pdf
| The Board of Directors of Agroliga Group PLC convenes the Annual General Shareholders Meeting of Agroliga Group PLC, to be held on August 11, 2025, at 12:00 CET 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. |
| AGM Notice of calling 2025.pdf AGM Notice of calling 2025.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2025-07-09 12:11:56 | Alexandr Berdnyk | Chairman of the Board of Directors |