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Notice of Annual General Meeting of the CompanyAgroton
agroton.com.ua
Larysa Orlova as a director of the Company (“Director”), who retires and offers himself for re-election for the ensuing year. To re-elect Mr. Volodymyr ... Larysa Orlova as a director of the Company (“Director”), who retires and offers himself for re-election for the ensuing year. To re-elect Mr. Volodymyr ...
Agroton Public Ltd : RESOLUTIONS ADOPTED ON THE ANNUAL GENERAL...
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RESOLUTION No § After consideration of the financial statements of the Company for the period from 21 September...
RESOLUTIONS ADOPTED ON THE ANNUAL GENERAL MEETING :: Agroton ist...
www.agroton.com.ua
That Ms. LARYSA ORLOVA be and ishereby re-elected as the Director of the Company. §2. This resolution shall be in force and effect from the date of its ...
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