REG - Ros Agro PLC - EGM Minutes

Ros AgroAnnouncement

30/11/2021 07:30

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RNS Number : 0132U  Ros Agro PLC  30 November 2021

 

ROS AGRO PLC

(the "Company")

 

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS HELD IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AT THE COMPANY'S
REGISTERED OFFICE ON 26 NOVEMBER 2021 AT 10:00 A.M.

 

 

 

Present:

 

Fiduciana Nominees (Cyprus) Limited - represented by Ms. Ganna
Khomenko            - Shareholder

 

Fiduciana Trustees (Cyprus) Limited - represented by Ms. Ganna
Khomenko              - Shareholder

 

Fiduciana Directors Limited - represented by Ms. Ganna Khomenko
                       - Shareholder

 

Fiduciana Management Limited - represented by Ms. Ganna
Khomenko                       - Shareholder

 

RIGPA LIMITED (abstained)
 
                             - Shareholder

 

BNY (Nominees) Limited - represented by Ms. Maro Evi Koulla Griva by
proxy              - Shareholder

 

Granada Capital CY Limited - represented by Ms. Tatiana
Gurina                                   -
Shareholder

 

 

 

 

 

 

1.         Appointment of Chairperson of the Extraordinary General
Meeting

 

It is proposed that Ms. Maro Evi Koulla Griva as proxy of Mr. Maxim Basov be
appointed as Chairperson of the Meeting.

 

 

ORDINARY RESOLUTION No. 1

 

THAT Ms. Maro Evi Koulla Griva as proxy of Mr. Maxim Basov be appointed as
Chairperson of the Meeting.

 

 

 

2.         Change of auditor for 2021

 

It has been proposed by the Board of Directors to replace the auditors from
PwC to KPMG for 2021;

 

After due consideration, the shareholders resolved that it is in the best
interest of the Company to approve and accept the Board's recommendation as
presented.

 

 

IT WAS RESOLVED AS FOLLOWS:

 

 

ORDINARY RESOLUTION No. 2

 

THAT the recommendation of the Board to replace the auditors from PwC to KPMG
for 2021 is hereby approved. The renumeration of the new Auditor is to be
decided upon by the Board of Directors.

 

 

 

 

3.         Termination

 

There being no business to transact the Chairperson declared the Meeting
closed at 10:30 a.m.

 

 

 

Signed:

 

 

 

 

………………………………
………………………………..

Maro Evi Koulla Griva
 
            Ganna Khomenko

Chairperson by proxy from Mr. Maxim
Basov                           For and on behalf
of:

For and on behalf
of:
Fiduciana Nominees (Cyprus) Limited

BNY (Nominees) Limited by
Proxy
 Fiduciana Trustees (Cyprus) Limited

 
 
Fiduciana Directors Limited

 
 
 Fiduciana Management Limited

 

 

 

 

 

………………………………..

Tatiana Gurina

For and on behalf of

Granada Capital CY Limited

 
 

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