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

Spis załączników:
  1. AGROTON AGM 2024.pdfPDF Format file

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 6 / 2024
Date of issue: 2024-05-09
Short name of the issuer
AGROTON PLC
Subject
Notice of Annual General Meeting update
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 update
Annexes
File Description
AGROTON AGM 2024.pdf
AGROTON AGM 2024.pdf
PDF Format file

(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
2024-05-09 Iurii Zhuravlov CEO
20240509_124118_0395616497_AGROTON_AGM_2024.pdf