Tuesday | August 09, 2022 |
Market Status: CLOSED

Market News


AGROSERV MARIUTA S.A. - MILK

Notice of OGSM 21.04.2022

Release Date: 3/16/2022 6:01:48 PM

IRIS Code: 84FEE

To: Bursa de Valori Bucuresti S.A.

      Autoritatea de Supraveghere Financiara

 

CURRENT REPORT 10/2022

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

16.03.2022

Name of the Company

Agroserv Mariuta S.A.

Registered Office

Ferma Zootehnica, Str. Primariei nr.42, Dragoesti, Ialomita, Romania

Phone

+40 31 860 21 01

Email

ir@milkfarm.eu

Website

www.laptariacucaimac.ro

Registration nr. with Trade Registry

J21/195/2008

Fiscal Code

RO 6363609

Subscribed and paid share capital

1,038,612 lei

Total number of shares

10,386,120

Market where securities are traded

Shares: MTS AeRO Premium, Symbol MILK

Bonds: Bonds-MTS, Symbol MILK25E

Important events to be reported: The decision of the Board of Directors to convene the Ordinary General Meeting of Shareholders of Agroserv Mariuta S.A. for 21.04.2022

The management of Agroserv Mariuta S.A. (hereinafter referred to as the “Company”) informs the market that on 16.03.2022, the Board of Directors of the Company decided to convene the Ordinary General Meeting of Shareholders (OGMS) of the Company for 21.04.2022 (first calling), respectively for 26.04.2022 (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.

Serban Nicusor

President of the Board of Directors



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved