Komunikat spółki
Nazwa jednostki | CEREAL PLANET PLC |
Nazwa skrócona jednostki | CRP |
Numer w roku: | 12/2020 |
Rok bieżący: | 2020 |
The Board of Directors of Cereal Planet PLC provides resolutions adopted by the Extraordinary General Shareholders Meeting of Cereal Planet PLC on 22-th of December 2020.
During the Annual General Meeting there were no objections to the adopted resolutions.
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.
Pliki do pobrania:
Imię i nazwisko | Stanowisko |
Anatoliy Vlasenko | Chairman of the Board of Directors |