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 28TH APRIL 2023 AT 10:00 A.M.
 |
Present:
Fiduciana Nominees (Cyprus) Limited - represented by Ms. Ganna Khomenko - Shareholder Fiduciana Trustees (Cyprus) Limited - represented by Ms. Ganna Khomenko - Shareholder Fiduciana Directors Limited - represented by Ms. Ganna Khomenko - Shareholder Fiduciana Management Limited - represented by Ms. Ganna Khomenko - Shareholder Mr. Maksim M. Basov - represented by Ms. Ganna Khomenko by proxy - 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
1. 
Appointment of Chairperson of the Extraordinary General Meeting
It is proposed that Ms. Ganna Khomenko be appointed as Chairperson of the Meeting.
ORDINARY RESOLUTION No. 1
THAT Ms. Ganna Khomenko be appointed as 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, for the next financial year, effective as from the closing of this Meeting:
Mr. Sergei Koltunov; Ms. Axana Mansourian; Ms. Mariia Egorova;
Mr. Alexey Smagin; and Mr. Rafik Magzhanov
IT WAS RESOLVED AS FOLLOWS:
ORDINARY RESOLUTION No. 2
THAT the Board of Directors is elected in the following composition, for the next financial year, effective as from the closing of this Meeting:
Mr. Sergei Koltunov; Ms. Axana Mansourian; Ms. Mariia Egorova;
Mr. Alexey Smagin; and Mr. Rafik Magzhanov
3. Election of the Board of Directors
It is proposed that the members of the Audit committee for 2023 are elected in the following composition:
Ms. Axana Mansourian Ms. Mariia Egorova; Mr. Alexey Smagin
ORDINARY RESOLUTION No. 3
THAT the members of the Audit committee for 2023 are elected in the following composition: Ms. Axana Mansourian
Ms. Mariia Egorova;
Mr. Alexey Smagin
4. Termination
There being no business to transact the Chairperson declared the Meeting closed at 10:30 a.m.
Signed:
|
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
Mr. Maksim M. Basov
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.
