Agroton Public Limited (AGT) komunikat - NOTICE OF CHANGE OF DIRECTORS AT AGROTON PUBLIC LIMITED

Agroton Public Limited
NOTICE OF CHANGE OF DIRECTORS AT AGROTON PUBLIC LIMITED

11-05-2012

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		5	/	11
Date of issue:	2012-05-11
Short name of the issuer
AGROTON PLC
Subject
NOTICE OF CHANGE OF DIRECTORS AT AGROTON PUBLIC LIMITED
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe
Unofficial market - legal basis
Contents of the report:
Volodymyr Kudryavtsev has been named the new non-executive Director and member of the Audit Committee and Remuneration Committee of Agroton Public Limited, starting on 11th of May 2012, replacing Alex Lissitsa.
Annexes
File			Description
Agroton new non-executive Director May 11 2012.pdf

(fullname of the issuer)

(short name of the issuer)

(sector according to clasification
of the WSE in Warsow)

(post code)

(city)

(street)

(number)

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2012-05-11	Yuriy Zhuravlov	CEO

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm

Agroton Public Limited
NOTICE OF CHANGE OF DIRECTORS AT AGROTON PUBLIC LIMITED