Company Announcements

Statement re AGM Minutes

Source: RNS
RNS Number : 3023H
Ros Agro PLC
05 April 2022

Rusagro announces the important information about the past Annual General Shareholders' Meeting of ROS AGRO PLC


With regard to the past Annual General Shareholders' Meeting of ROS AGRO PLC held on 1 April 2022 (the Meeting), Rusagro announces that Mr. V. Moshkovich who had been included into the EU, UK and Swiss sanctioned persons' lists did not attend and could not affect the decision-making process of this Meeting. Granada Captial CY Limited, the holder of 49.0% in ROS AGRO PLC share capital, ultimately controlled by the family of Mr. V. Moshkovich did not take part in the Meeting and subsequently did not vote on the agenda of the Meeting.


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 or visit

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.