AGROLIGA GROUP PLC - Date of the Annual General Meeting of Shareholders AGROLIGA GROUP PLC

Spis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Spis załączników:

1. 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