Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. AGROTON AGM 24.pdfPDF format file

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2024
Date of issue: 2024-04-22
Short name of the issuer
AGROTON PLC
Subject
Notice of Annual General Meeting
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Notice of Annual General Meeting
Annexes
File Description
AGROTON AGM 24.pdf
AGROTON AGM 24.pdf		 PDF format file

AGROTON PUBLIC LIMITED
(fullname of the issuer)
AGROTON PLC Spożywczy (spo)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
1095 Nicosia
(post code) (city)
Lampousas Street 1
(street) (number)
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2024-04-22 Iurii Zhuravlov CEO
20240422_134328_0917020080_AGROTON_AGM_24.pdf

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