• FR
  • UA
Follow us
Home
Company
About Us
What we do
MISSION & PRINCIPLES
Sustainability
Governance
Shareholders
Partners
Photo gallery
Latest video
Investor Relations
Key Financial Data
Press releases
Financial reports
Financial Calendar
AGM & EGM
Regulated information
Share price information
Contacts
Media space
Company News
Company News
Contacts
Contacts
Addresses and Phones
Contacts
Charitable Activity
Donations
Press releases
Financial reports
Financial Calendar
AGM & EGM
Regulated information
Share price information
Contacts
  1. Home |
  2. Investor relations |
  3. AGM & EGM

AGM & EGM

2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
AGM 261120 – Minutes of the general meeting
December 01, 2020
AGM 261120 – Voting results
December 01, 2020
AGM 261120 – Report of the Board on draft resolutions
November 06, 2020
AGM 261120 – Notice of meeting brochure
November 06, 2020
Voting form
November 06, 2020
AGM 261120 – MEETING NOTICE
October 19, 2020
AGM 260620 – Minutes of the general meeting
July 24, 2020
AGM 26062020 - VOTING RESULTS
July 04, 2020
AGM26062020 – PRESENTATION TO THE SHAREHOLDERS
June 26, 2020
AGM 26062020 – REPORT OF THE AUDITORS ON CAPITAL DECREASE
June 05, 2020
AGM 26062020 –REPORT OF THE AUDITORS ON REGULATED AGREEMENTS
June 05, 2020
AGM26062020 – REPORT OF THE AUDITORS ON CONSOLIDATED ACCOUNTS
June 05, 2020
AGM26062020 – REPORT OF THE AUDITORS ON STATUTORY ACCOUNTS
June 05, 2020
AGM26062020 – REPORT OF THE BOARD ON FREE SHARES
June 05, 2020
AGM26062020 – REPORT OF THE BOARD ON DRAFT RESOLUTIONS
June 05, 2020
AGM26062020 – NOTICE OF MEETING BROCHURE
June 05, 2020
AGM26062020 – VOTING FORM
June 05, 2020
AGM 260620 – MEETING NOTICE
May 22, 2020
Поделиться

© 2023 AgroGeneration.

All rights reserved.

Send resume