| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 17 | / | 7 | ||||||||
| Date of issue: | 2012-07-17 | ||||||||||
| Short name of the issuer | |||||||||||
| AGROTON PLC | |||||||||||
| Subject | |||||||||||
| Notice of Annual General Meeting of the Company | |||||||||||
| 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: | |||||||||||
| Notice is hereby given that the Annual General Meeting of the Company will be held at 9, 50 Let Oborony Luhanska, Luhansk 91045, Ukraine at 10:00am (EEST), August 7, 2012. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| WARDOCS-#244116-v2-Agroton_AGM_notice.DOC | |||||||||||
| (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 | ||
| 2012-07-17 | Yuriy Zhuravlov | CEo | |||
