Announcement.

AGROMEP SA (1/2018) Announcement on convening the Ordinary General Meeting on June 28, 2018

Legal basis: Other regulations
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,

Automatic translation of the announcements.

Rate the announcements:


Positive

Neutral

Negative

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Agromep SA
ISIN:PLAGRMP00010
NIP:6981736398
Adress: ul. Gostyńska 71 64-000 Kościan
Phone:+48 65 5110908
website:www.agromep.pl

Copyright © 2017 PolandStockExchange
This website uses cookies (Regulations / Cookie Policy).