AGROTON PUBLIC LIMITED - Notice of Annual General Meeting

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.pdfAGROTON 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