Notice of calling 2021.

Agroliga Group brings together a number of dynamically developing medium-sized companies that operate in the agriculture sector of Ukraine

300+

CLIENTS

100+ K

TONE SHIPPED

10000+

TOTAL LAND AREA

Dear partners!

Our management has issued a notice of the upcoming annual meeting of shareholders of Agroliga Group PLC.

The meeting is scheduled for August 12, 2021 at 12-00 at Boumpoulinas 11, 1st floor, P.C. 1060 Nicosia, Cyprus.

On the agenda: consideration of the report of the Board of Directors, approval of the financial report and distribution of dividends for 2020, appointment of an auditor for the current financial period, re-election of the Board of Directors.

Shareholders can participate in the General Meeting of Shareholders and exercise their voting rights in person or through their representative.

With kind regards, team of GC “Agroliga”.

2021 © Agroliga Group