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 www.agromep.pl:
- Form allowing for the right to vote by proxy,
- Model of proxy,
- All documentation to be submitted during the session of the general meeting,
§ 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".
Source: company website, investor relations, current and periodic reports.