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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 3 | / | 2019 |
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| Date of issue: | 2019-05-29 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| AGROTON PLC | |
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| Subject | | | | | | | | | | |
| Notice of Annual General Meeting of the Company | |
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| Official market - legal basis | | | | | | |
| art. 70.2 of Act on Public Offering.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| Notice of Annual General Meeting of the Company | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| AGROTON AGM.pdf | PDF format file | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2019-05-29 | Iurii Zhuravlov | CEO | | |
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