REG - Ros Agro PLC - Adjournment of Annual General Meeting (AGM)

Ros AgroAnnouncement

02/04/2024 07:15

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RNS Number : 8224I  Ros Agro PLC  02 April 2024

 

NOTIFICATION TO THE SHAREHOLDERS OF ROS AGRO PLC

 

Adjournment of Annual General Meeting (AGM)

29(th) March 2024

 

 

Dear Shareholder,

We hereby inform you of the adjournment of the Annual General Meeting (AGM) of
Ros Agro Plc (the "Company") that was scheduled to take place on today, March
29, 2024. Due to the absence of the required quorum, the meeting has been
adjourned.

As outlined in Article 57 of the Memorandum and Articles of Association (MAA)
of the Company, the AGM has been rescheduled and will now be held on Friday,
April 5, 2024, at 10:00 a.m., in Nicosia, Cyrus, with the same agenda. In the
event that a quorum is not reached at the adjourned meeting on April 5, 2024
within half an hour from the time appointed for the meeting, the shareholders
(or their proxies) present shall form a quorum.

Should you have any questions or require further information, please do not
hesitate to contact us.

Thank you for your understanding and cooperation.

 

 

Regards,

 

Fiduciana Secretaries Ltd

Secretary

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