POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No17/72
Date of issue:2012-07-17
Short name of the issuer
AGROTON PLC
Subject
AGM DRAFT RESOLUTIONS OF AGROTON
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe
Unofficial market - legal basis
Contents of the report:
DRAFT RESOLUTIONS WHICH WILL BE PROPOSED AT AGROTON PUBLIC LIMITED (THE “COMPANY") ANNUAL GENERAL MEETING on AUGUST 07, 2012
Annexes
FileDescription
draft_resolutions.pdf
(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
DateNamePosition / FunctionSignature
2012-07-17Yuriy ZhuravlovCEO