Agroton Public Limited (AGT) komunikat - DRAFT RESOLUTIONS WHICH WILL BE PROPOSED AT AGROTON PUBLIC LIMITED (THE “COMPANY”) ANNUAL GENERAL MEETING on AUGUST 07, 2012

Agroton Public Limited
DRAFT RESOLUTIONS WHICH WILL BE PROPOSED AT AGROTON PUBLIC LIMITED (THE “COMPANY”) ANNUAL GENERAL MEETING on AUGUST 07, 2012

17-07-2012

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		17	/	72
Date of issue:	2012-07-17
Short name of the issuer
AGROTON PLC
Subject
DRAFT RESOLUTIONS WHICH WILL BE PROPOSED AT AGROTON PUBLIC LIMITED (THE “COMPANY") ANNUAL GENERAL MEETING on AUGUST 07, 2012
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:
DRAFT RESOLUTIONS WHICH WILL BE PROPOSED AT AGROTON PUBLIC LIMITED (THE “COMPANY") ANNUAL GENERAL MEETING on AUGUST 07, 2012
Annexes
File			Description
WARDOCS-#244119-v2-Agroton_draft_resolutions_GM_2012.DOC

(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
2012-07-17	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
DRAFT RESOLUTIONS WHICH WILL BE PROPOSED AT AGROTON PUBLIC LIMITED (THE “COMPANY”) ANNUAL GENERAL MEETING on AUGUST 07, 2012