To: BUCHAREST STOCK EXCHANGE S.A. FINANCIAL SUPERVISORY AUTHORITY
CURRENT REPORT 14/2022
According to Law nr. 24/2017 regarding issuers of financial instruments and market operations, ASF regulation nr. 5/2018 regarding the issuers of financial instruments and market operations and/or the Bucharest Stock Exchange Rulebook for Multilateral Trading System.
Date of report | 25.03.2022 |
Name of the Company | Agroland Business System S.A. |
Registered Office | Timisoara, 14 Garii Street, Timis County, Romania |
Phone/Fax | 0731 333 791/0256 247 435 |
investitor@agroland.ro | |
Trade Registry No. | J35/405/2009 |
Fiscal Code | RO 25165241 |
Subscribed and paid share capital | 5,179,059.60 RON |
Total number of shares | 51,790,596 |
Market where securities are traded | MTS AeRO Premium / Bonds-SMT |
The main characteristics of the | Shares AG symbol |
securities issued by the issuer | Corporate Bonds AGR25 symbol |
Important events to be reported: The decision of the Sole Director to convene the Extraordinary and Ordinary General Meetings of Shareholders of Agroland Business System S.A. for 29.04.2022
The management of Agroland Business System S.A. (hereinafter referred to as the "Company") informs the market that on 25.03.2022, the Sole Director of the Company decided to convene the Extraordinary General Meeting of Shareholders (EGMS) and the Ordinary General Meeting of Shareholders (OGMS) of the Company for 29.04.2022 (first calling), respectively for 30.04.2022 (second calling) should the attendance quorum for the first meeting not be met, having the agenda stipulated in the convening notice.
The convening notice is available only in Romanian language.
CEO
Horia Dan Cardos
Agroland Business System S.A.
Sediu social: Timișoara, str. Gării nr. 14, jud. Timiș, Romania J35/405/2009 I RO 25165241
Phone/Fax: 0731 333 791/0256 247 435 I Website:www.agroland.ro
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Agroland Business System SA published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 08:34:09 UTC.