Komunikat spółki
Nazwa jednostki | CEREAL PLANET PLC |
Nazwa skrócona jednostki | CRP |
Numer w roku: | 6/2021 |
Rok bieżący: | 2021 |
The Board of Directors of Cereal Planet PLC convenes the Annual General Shareholders Meeting of Cereal Planet PLC, to be held on 22-th of June 2021 at 9.00 at Boumpoulinas 11, 3rd Floor, 1060 Nicosia, Cyprus.
The full text of announcement and drafts of Resolutions, and auditor s report 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.
Pliki do pobrania:
Imię i nazwisko | Stanowisko |
Anatoliy Vlasenko | Chairman of the Board of Directors |