EGM Statement

Ros Agro PLC
07 November 2023
 

 

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 6TH NOVEMBER 2023 AT 10:00 A.M.

 

 

 

Present:

                            

Fiduciana Nominees (Cyprus) Limited - represented by Ms. Anna Christou                   - Shareholder

                            

Fiduciana Trustees (Cyprus) Limited - represented by Ms. Anna Christou                      - Shareholder

                            

Fiduciana Directors Limited - represented by Ms. Anna Christou                                   - Shareholder

                                   

Fiduciana Management Limited - represented by Ms. Anna Christou                             - 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

 

Mr. Maksim M. Basov                                                                                                   - Shareholder

 

 

 

 

 

 

1.   Appointment of Chairperson of the Extraordinary General Meeting

 

It is proposed that Maro Evi Koulla Griva be appointed as Chairperson of the Meeting.

 

 

ORDINARY RESOLUTION No. 1

 

THAT Ms. Maro Evi Koulla Griva be appointed as a 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, effective as from 28th September 2023:

 

Mr. Sergei Koltunov;

Ms. Axana Mansourian;

Ms. Mariia Egorova;

Mr. Alexey Smagin; and

      Mr. Alexander Tarasov

 

 

 

 

 

 

IT WAS RESOLVED AS FOLLOWS:

 

ORDINARY RESOLUTION No. 2

 

THAT the Board of Directors is elected in the following composition, effective as from 28th September 2023:

 

Mr. Sergei Koltunov;

Ms. Axana Mansourian;

Ms. Mariia Egorova;

Mr. Alexey Smagin; and

      Mr. Alexander Tarasov

 

 

 

3.   Termination

 

There being no business to transact the Chairperson declared the Meeting closed at 10:30 a.m.

 

 

 

Signed:

 

 

 

 

………………………………                                                         ………………………………..

Maro Evi Koulla Griva                                                                     Anna Christou

                                                                       

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

                                                                        

 

 

                                                 

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