Komunikat spółki
| Nazwa jednostki | CEREAL PLANET PLC |
| Nazwa skrócona jednostki | CRP |
| Numer w roku: | 7/2018 |
| Rok bieżący: | 2018 |
The Board of Directors of Cereal Planet PLC convenes the Annual General Shareholders Meeting of Cereal Planet PLC, to be held on 9-th of October 2018 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 |
