RNS Number : 0629G
AvangardCo Investments Public Ltd
20 November 2020
November 20, 2020
AVANGARDCO INVESTMENTS PUBLIC LIMITED
AGM NOTIFICATION
К
yiv, Ukraine
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AVANGARDCO INVESTMENTS PUBLIC LIMITED (LSE: AVGR) (the "Company" or "AVANGARDCO IPL"), the largest producer of shell eggs and dry egg products in Ukraine and
Europe
, today announces that its Annual General Meeting of shareholders ("AGM") will be held via a conference call at 10:30 Cyprus local time on Thursday, 17 December 2020.
The Board of Directors of
the Company is seeking the approval of shareholders to consider and vote upon:
§
Reappointment of and the fixing of the remuneration of the Statutory Auditors;
§
Reappointment of and the fixing of the remuneration of the Directors of the Company
;
§
Convening the Extraordinary General Meeting at the end of March 2021 for the aim of approval the
Financial Statements and the Annual Report of the Company
for the year ended 31 December 201
9.
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Ends -
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For investor inquiries:
Valeriia Nikitina
AVANGARDCO IPL
Investor Relations Manager
phone: +38 044 393 40 50
mob.: +38 067 223 46 88
e-mail:
ir@avangardco.ua
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