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RNS Number : 6349S Ros Agro PLC 07 November 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 6(TH) NOVEMBER 2023 AT 10:00 A.M.
Present:
Fiduciana Nominees (Cyprus) Limited - represented by Ms. Anna
Christou - Shareholder
Fiduciana Trustees (Cyprus) Limited - represented by Ms. Anna Christou
- Shareholder
Fiduciana Directors Limited - represented by Ms. Anna Christou
- Shareholder
Fiduciana Management Limited - represented by Ms. Anna Christou
- 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
Mr. Maksim M. Basov
- Shareholder
1. Appointment of Chairperson of the Extraordinary General Meeting
It is proposed that Maro Evi Koulla Griva be appointed as Chairperson of the
Meeting.
ORDINARY RESOLUTION No. 1
THAT Ms. Maro Evi Koulla Griva be appointed as a 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, effective as from 28(th) September 2023:
Mr. Sergei Koltunov;
Ms. Axana Mansourian;
Ms. Mariia Egorova;
Mr. Alexey Smagin; and
Mr. Alexander Tarasov
IT WAS RESOLVED AS FOLLOWS:
ORDINARY RESOLUTION No. 2
THAT the Board of Directors is elected in the following composition, effective
as from 28(th) September 2023:
Mr. Sergei Koltunov;
Ms. Axana Mansourian;
Ms. Mariia Egorova;
Mr. Alexey Smagin; and
Mr. Alexander Tarasov
3. Termination
There being no business to transact the Chairperson declared the Meeting
closed at 10:30 a.m.
Signed:
………………………………
………………………………..
Maro Evi Koulla Griva
Anna
Christou
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
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