CEREALPLT (CRP): Date of the Annual General Meeting of Shareholders and draft of Resolutions - raport 4
Raport ESPI
Raport bieżący nr 4/2016
Podstawa Prawna: Inne uregulowania
The Board of Directors of Cereal Planet PLC convenes the Annual General Shareholders Meeting of Cereal Planet PLC, to be held on October 10-th, 2016 at 09:00 am CET at the Company's headquarters at Boumpoulinas, 11, 3-d floor, P.C. 1060, Nicosia, Cyprus.
The full text of announcement and drafts of Resolutions, and auditor’s report are presented in attachments to this report.
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-08-30 | Anatolii Vlasenko | Chairman of the Board of Directors | |||
