REG - Ros Agro PLC - EGM Minutes

Ros AgroAnnouncement

02/05/2023 10:00

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RNS Number : 0636Y  Ros Agro PLC  02 May 2023

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 28(TH) APRIL 2023 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. Maksim M. Basov - represented by Ms. Ganna Khomenko by
proxy
- Shareholder BNY (Nominees) Limited - represented by Ms. Maro Evi Koulla
Griva by proxy                      - Shareholder

LLC "ZIRKON-HOLDING" - represented by Ms. Maro Evi Koulla Griva

by
proxy
- Shareholder

 

Absent

 

Granada Capital CY
Limited
- Shareholder

 

 

 

 

 

1.    Appointment of Chairperson of the Extraordinary General Meeting

 

It is proposed that Ms. Ganna Khomenko be appointed as Chairperson of the
Meeting.

 

ORDINARY RESOLUTION No. 1

 

THAT Ms. Ganna Khomenko be appointed as Chairperson of the Meeting.

 

 

 

2.    Election of the Board of Directors

 

It is proposed that the Board of Directors is elected in the following
composition, for the next financial year, effective as from the closing of
this Meeting:

 

Mr. Sergei Koltunov; Ms. Axana Mansourian; Ms. Mariia Egorova;

Mr. Alexey Smagin; and Mr. Rafik Magzhanov

IT WAS RESOLVED AS FOLLOWS:

 

ORDINARY RESOLUTION No. 2

 

THAT the Board of Directors is elected in the following composition, for the
next financial year, effective as from the closing of this Meeting:

 

Mr. Sergei Koltunov; Ms. Axana Mansourian; Ms. Mariia Egorova;

Mr. Alexey Smagin; and Mr. Rafik Magzhanov

 

 

3.    Election of the Board of Directors

 

It is proposed that the members of the Audit committee for 2023 are elected in
the following composition:

 

Ms. Axana Mansourian Ms. Mariia Egorova; Mr. Alexey Smagin

 

ORDINARY RESOLUTION No. 3

THAT the members of the Audit committee for 2023 are elected in the following
composition: Ms. Axana Mansourian

Ms. Mariia Egorova;

Mr. Alexey Smagin

 

 

 

4.    Termination

 

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

 

 

Signed:

 

 

 

 

 ……………………………….. Ganna Khomenko

 

……………………………… Maro Evi Koulla Griva

 

For and on behalf
of:
For and on behalf of:

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

LLC
"ZIRKON-HOLDING"
Fiduciana Nominees (Cyprus) Limited Fiduciana Directors Limited Fiduciana
Management Limited

Mr. Maksim M. Basov

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