AGROMEP SA (6/2018) Announcement on convening the Ordinary General Meeting on June 28, 2018

The Management Board of Agromep S.A. with its registered office in Kościan (the "Company") hereby informs that the Ordinary General Meeting of the Company was convened for June 28, 2018 at 1:00 pm at the registered office of the Company at ul. Gostyńska 71, 64-000 Kościan.
The Management Board of the Company hereby provides the full wording of the announcement on convening the Ordinary General Meeting of the Company and draft resolutions.
In addition, the Company publishes on its own website
- Form allowing for the right to vote by proxy,
- Model of proxy,
- All documentation to be submitted during the session of the general meeting,
Legal basis:
§ 4 para. 2 points 1 of Annex No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market".

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Company information
Company name:Agromep SA
Adress: ul. Gostyńska 71 64-000 Kościan
Phone:+48 65 5110908

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