REG - Ros Agro PLC - EGM Minutes

Ros AgroAnnouncement

29/11/2022 12:00

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RNS Number : 9597H  Ros Agro PLC  29 November 2022

 

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(TH) NOVEMBER 2022 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

 

Mr. Maxim Basov - represented by Ms. Ganna Khomenko
                                    -
Shareholder

 

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

 

Mr. Yury Zhuravlev - represented by Ms. Ganna
Khomenko
- Shareholder

 

Absent

 

Granada Capital CY Limited
                                                                                              -
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.   Adoption of the Auditor for audit of Standalone and IFRS Financial
Statements on 2022

 

The recommendation of the Board of Directors to replace the auditors from KPMG
to Papakyriacou & Partners Ltd for the year 2022;

 

 

IT WAS RESOLVED AS FOLLOWS:

 

ORDINARY RESOLUTION No. 2

 

THAT the current auditor KPMG will be replaced by Papakyriacou & Partners
Ltd for 2022 and that the remuneration of the 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

            Mr. Yury Zhuravlev

            Mr. Maxim Basov

 

 

 
 

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