The Board of Directors of Cereal Planet PLC convenes the Annual General Shareholders Meeting of Cereal Planet PLC, to be held on September 18-th, 2014 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 are presented in attachments to this report.
Legal Basis: §4, paragraph 2, point 1, and point 3, of Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules.
Osoby reprezentujące spółkę:
Antoliy Vlasenko - Chairman of the Board of Directors