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  2. Share Prices
  3. Ros Agro S Share Price
  4. Ros Agro S Share Regulatory News
  5. Adjournment of Annual General Meeting (AGM)

Pin to quick picksRos Agro S Regulatory News (AGRO)

Ros Agro S Information
  • This share is currently suspended. It was suspended at a price of 0.314

Share Price Information for Ros Agro S (AGRO)

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Share Price: 0.314
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Change: 0.00 (0.00%)
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Open: 0.00
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Prev. Close: 0.314
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Adjournment of Annual General Meeting (AGM)

2 Apr 2024 07:00

RNS Number : 8224I
Ros Agro PLC
02 April 2024
 

 

NOTIFICATION TO THE SHAREHOLDERS OF ROS AGRO PLC

 

Adjournment of Annual General Meeting (AGM)

29th March 2024

 

 

Dear Shareholder,

We hereby inform you of the adjournment of the Annual General Meeting (AGM) of Ros Agro Plc (the "Company") that was scheduled to take place on today, March 29, 2024. Due to the absence of the required quorum, the meeting has been adjourned.

As outlined in Article 57 of the Memorandum and Articles of Association (MAA) of the Company, the AGM has been rescheduled and will now be held on Friday, April 5, 2024, at 10:00 a.m., in Nicosia, Cyrus, with the same agenda. In the event that a quorum is not reached at the adjourned meeting on April 5, 2024 within half an hour from the time appointed for the meeting, the shareholders (or their proxies) present shall form a quorum.

Should you have any questions or require further information, please do not hesitate to contact us.

Thank you for your understanding and cooperation.

 

 

Regards,

 

Fiduciana Secretaries Ltd

Secretary

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Date   Source Headline
12th Mar 20207:00 amRNSNotice of AGM
10th Mar 20207:20 amRNSDividend Declaration
10th Mar 20207:00 amRNSAnnual Financial Report
6th Mar 20208:56 amRNSTransaction in Own Shares
4th Mar 20204:35 pmRNSPrice Monitoring Extension
28th Feb 20204:41 pmRNSSecond Price Monitoring Extn
28th Feb 20204:36 pmRNSPrice Monitoring Extension
20th Jan 202012:02 pmRNSPrice Monitoring Extension
18th Nov 20199:54 amRNS3rd Quarter Results - Replacement
18th Nov 20197:00 amRNS3rd Quarter Results
24th Sep 20194:35 pmRNSPrice Monitoring Extension
13th Sep 201911:30 amRNSEGM Statement
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22nd Aug 201912:07 pmRNSNotice of EGM
19th Aug 20191:47 pmRNSDividend Declaration
19th Aug 20198:01 amRNSHalf-year Report
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13th Jun 20198:06 amRNSChange of Registered Office
20th May 20191:38 pmRNS1st Quarter Results
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29th Apr 20197:53 amRNSAGM Statement
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19th Mar 20197:00 amRNSGM Statement
15th Mar 201912:52 pmRNSDividend Declaration
14th Mar 20191:25 pmRNSAnnual Financial Report
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22nd Feb 20194:41 pmRNSSecond Price Monitoring Extn
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20th Feb 20197:10 amRNSNotice of GM
13th Nov 20187:00 amRNS3rd Quarter Results
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15th Oct 20187:23 amRNSDirector/PDMR Shareholding
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13th Aug 20189:15 amRNSHalf-year Report
30th May 20189:26 amRNSDirector/PDMR Shareholding
14th May 20188:42 amRNS1st Quarter Results
18th Apr 20187:53 amRNSAGM Statement
11th Apr 20187:26 amRNSDirector/PDMR Shareholding
20th Mar 20182:43 pmRNSNotice of AGM
19th Mar 20189:04 amRNSAnnual Financial Report
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