| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 3 | / | 2019 | ||||||||
| Date of issue: | 2019-05-29 | ||||||||||
| Short name of the issuer | |||||||||||
| AGROTON PLC | |||||||||||
| Subject | |||||||||||
| Notice of Annual General Meeting of the Company | |||||||||||
| Official market - legal basis | |||||||||||
| art. 70.2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Notice of Annual General Meeting of the Company | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| AGROTON AGM.pdf | PDF format file | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2019-05-29 | Iurii Zhuravlov | CEO | |||
AGROTON AGM.pdf
