| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 6 | / | 17 | ||||||||
| Date of issue: | 2011-10-17 | ||||||||||
| Short name of the issuer | |||||||||||
| AGROTON PLC | |||||||||||
| Subject | |||||||||||
| Introduction of management incentive plan | |||||||||||
| 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: | |||||||||||
| The Board of Directors of Agroton Public Limited with its seat in Nicosia, Cyprus (the "Company") hereby informs that on October 17, 2011 the employee incentive plan (the “Plan") was introduced. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| WARDOCS-#220606-v1-Agroton_management_incentive_plan_current_report_eng.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 | ||
| 2011-10-17 | Larisa Orlova | CFO | Larisa Orlova | ||
