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Investegate |Ros Agro PLC Announcements | Ros Agro PLC: Notice of EGM

Investegate announcements from Ros Agro PLC, Notice of EGM

Republic of cyprusAxana mansourianAlexey smaginSergei koltunovMariia egorovaGanna khomenkoRafik magzhanovFiduciana secretariesRos agro plcMeeting of the companyExtraordinary general meetingAgro plcCompany secretaryExtraordinary generalImportant noticeInvestegate announcements

Investegate |Ros Agro PLC Announcements | Ros Agro PLC: Notice of AGM

Investegate announcements from Ros Agro PLC, Notice of AGM

Republic of cyprusBoardof directorsisMaxim basovAlexey smaginRafik magzhanovGanna khomenkoSergei koltunovMaria egorovaRos agro plcFiduciana secretariesMeeting of the companyAnnual general meetingAgro plcCompany secretaryAnnual generalStandalone financial statements

Investegate |Ros Agro PLC Announcements | Ros Agro PLC: Notice of EGM

Investegate announcements from Ros Agro PLC, Notice of EGM

United kingdomCity ofRepublic of cyprusKonstantinos konstantinidisAndroulla koumourouYury zhuravlevMaxim basovGanna khomenkoRos agro plcLondon stock exchangeFinancial conduct authority united kingdomFiduciana secretariesMeeting of the companyBoard of the companyCompany gdrsExtraordinary general meeting

Investegate |Ros Agro PLC Announcements | Ros Agro PLC: Updated Notice of AGM

Investegate announcements from Ros Agro PLC, Updated Notice of AGM

Republic of cyprusAndri koumourouKonstantinos konstantinidisTatiana gurinaMaxim basovGanna khomenkoRusagro groupRos agro plcFiduciana secretariesMeeting of the companyAnnual general meetingAgro plcCompany secretaryAnnual generalGeneral meetingStandalone financial statements

Investegate |Ros Agro PLC Announcements | Ros Agro PLC: Notice of AGM

Investegate announcements from Ros Agro PLC, Notice of AGM

Republic of cyprusMaxim basovRichard andrew smythGanna khomenkoTony antoniouVadim moschkovichRusagro groupRos agro plcFiduciana secretariesMeeting of the companyAnnual general meetingAgro plcCompany secretaryAnnual generalGeneral meetingStandalone financial statements

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