| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
| |
| | | UNI - EN REPORT No | 17 | / | 7 |
| | |
| | Date of issue: | 2012-07-17 | | | | | | | | |
| | Short name of the issuer | | | | | | | |
| | AGROTON PLC | |
| | Subject | | | | | | | | | | |
| | Notice of Annual General Meeting of the Company | |
| | 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: | | | | | | | | |
| | Notice is hereby given that the Annual General Meeting of the Company will be held at 9, 50 Let Oborony Luhanska, Luhansk 91045, Ukraine at 10:00am (EEST), August 7, 2012. | |
| | Annexes | | | | | | | | | | |
| | File | Description | |
| | WARDOCS-#244116-v2-Agroton_AGM_notice.DOC | | |
