General Meetings
Annual General Meeting 30 May 2024
1. Notice the Annual General Meeting May 30, 2024 – Download
2. Proxy from AGM May 30, 2024 – Download
3. Meeting Resolution May 30, 2024 – Download
Annual General Meeting 23 May 2024
1. Notice the Annual General Meeting May 23, 2024 – Download
2. Proxy from AGM May 23, 2024 – Download
Annual General Meeting 11 July 2019
1. Notice the Annual General Meeting July 11, 2019 – Download
2. Proxy from AGM July 11, 2019 – Download
3. Meeting Resolution July 11, 2019 – Download
Annual General Meeting of the Company on August 7, 2012
1. Adopted resolutions (current report 07/08/2012/2) – Download
2. Remuneration report being attachment to the notice – Download
3. List of shareholders over 5% at the meeting (current report 07/08/2012/1) – Download
4. Removal of Baker Tilly and appointment of KPMG as an independent auditor (current report 07/08/2012/3) – Download
5. Corporate governance report – Download
Dear Sirs,
For more information, please contact us at:
office@agroton.com.ua