CRP ZWZ - projekty uchwał: podział zysku, zmiany w Zarządzie

The Board of Directors of Cereal Planet PLC convenes the Annual General Shareholders Meeting of Cereal Planet PLC, to be held on October 10-th, 2016 at 09:00 am CET at the Company's headquarters at Boumpoulinas, 11, 3-d floor, P.C. 1060, Nicosia, Cyprus.
The full text of announcement and drafts of Resolutions, and auditor's report are presented in attachments to this report.