The Board of Directors of Agroliga Group PLC provides resolutions adopted by the Annual General Meeting of Agroliga Group PLC on October 10-th, 2016.
During the Annual General Meeting there were no objections to the adopted resolutions.
§ 4. 2 point 7, 9 and 11 of the Exhibit 3 to the Alternative Trading System Rules “Current and Periodical Information in the Alternative Trading System on the NewConnect Market"
Osoby reprezentujące spółkę:
Alexandr Berdnyk - Chairman of the Board of Directors