AvangardCo Invest. - Result of AGM

Avangardco Investments Public

18/12/2020 11:57

RNS Number : 1839J

AvangardCo Investments Public Ltd

18 December 2020

 

 

December 18, 2020

AVANGARDCO INVESTMENTS PUBLIC LIMITED

RESULTS OF AGM

 

Кyiv, Ukraine - AVANGARDCO INVESTMENTS PUBLIC LIMITED (LSE: AVGR) (the "Company" or "AVANGARDCO IPL"), the largest producer of shell eggs and dry egg products in Ukraine and Europe, today announces the results of its Annual General Meeting of shareholders ("AGM") held yesterday, on Thursday, 17 December 2020.

The AGM approved:

 

§ Reappointment of and the fixing of the remuneration of the Statutory Auditors;

§ Reappointment of and the fixing of the remuneration of the Directors of the Company;

§ Convening the Extraordinary General Meeting of the Company in March 2021 for the approval of the Annual Report of the Company, the reports of the Directors and Auditors of the Company and the audited Financial Statements of the Company for the year ended 31 December 2019.

 

-     Ends -

For investor inquiries:
Valeriia Nikitina
AVANGARDCO IPL
Investor Relations Manager
phone: +38 044 393 40 50
mob.: +38 067 223 46 88
e-mail: ir@avangardco.ua


 

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