Company Announcements

RNS Number : 1839J
AvangardCo Investments Public Ltd
18 December 2020
 

 

December 18, 2020

AVANGARDCO INVESTMENTS PUBLIC LIMITED

RESULTS OF AGM

 

Кyiv, Ukraine - 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 the results of its Annual General Meeting of shareholders ("AGM") held yesterday, on Thursday, 17 December 2020.

The AGM approved:

 

§ 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 of the Company in March 2021 for the approval of the Annual Report of the Company, the reports of the Directors and Auditors of the Company and the audited Financial Statements of the Company for the year ended 31 December 2019.

 

-     Ends -

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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGUWVARRNUUAAA