REG - Ros Agro PLC - EGM Statement

Ros AgroAnnouncement

30/11/2023 07:00

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RNS Number : 0774V  Ros Agro PLC  30 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 29(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 the closing of this Meeting:

 

Mr. Sergei Koltunov;

Ms. Axana Mansourian;

Ms. Mariia Egorova;

Mr. Alexey Smagin; and

      Mr. Timur Lipatov

 

 

 

 

 

 

 

IT WAS RESOLVED AS FOLLOWS:

 

ORDINARY RESOLUTION No. 2

 

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

 

Mr. Sergei Koltunov;

Ms. Axana Mansourian;

Ms. Mariia Egorova;

Mr. Alexey Smagin; and

      Mr. Timur Lipatov

 

 

 

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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