Komunikat spółki
Nazwa jednostki | CEREAL PLANET PLC |
Nazwa skrócona jednostki | CRP |
Numer w roku: | 8/2018 |
Rok bieżący: | 2018 |
The Board of Directors of Cereal Planet PLC provides resolutions adopted by the Annual General Meeting of Shareholders of Cereal Planet PLC on October 9-th 2018.
During the Annual General Meeting there were no objections to the adopted resolutions.
Legal Basis: § 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".
Pliki do pobrania:
Imię i nazwisko | Stanowisko |
Antoliy Vlasenko | Chairman of the Board of Directors |