December 18, 2020

AVANGARDCO INVESTMENTS PUBLIC LIMITED

RESULTS OF AGM

Кyiv, Ukraine - AVANGARDCO INVESTMENTS PUBLIC LIMITED (LSE: AVGR) (the "Company" or "AVANGARDCO IPL"), the largest producer of shell eggs and dry egg products in Ukraine and Europe, today announces the results of its Annual General Meeting of shareholders ("AGM") held yesterday, on Thursday, 17 December 2020.

The AGM approved:

  • Reappointment of and the fixing of the remuneration of the Statutory Auditors;
  • Reappointment of and the fixing of the remuneration of the Directors of the Company;
  • Convening the Extraordinary General Meeting of the Company in March 2021 for the approval of the Annual Report of the Company, the reports of the Directors and Auditors of the Company and the audited Financial Statements of the Company for the year ended 31 December 2019.
    • Ends -

For investor inquiries:

Valeriia Nikitina

AVANGARDCO IPL

Investor Relations Manager

phone: +38 044 393 40 50

mob.: +38 067 223 46 88

e-mail:ir@avangardco.ua

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Avangardco Investments Public Ltd. published this content on 18 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 December 2020 16:14:03 UTC