The following amendment has been made to the Notice of AGM announcement released on 22 August 2013 at 14.33 pm under RNS No 3167M.
The Board of Directors of the Company is seeking the approval of shareholders to consider and vote upon:
- dividend policy of the Company
All other details remain unchanged.
The full amended text is shown below.
Кyiv, Ukraine – AVANGARDCO INVESTMENTS PUBLIC LIMITED (LSE: AVGR) (the “Company” or “AVANGARDCO IPL”), the largest producer of shell eggs and egg products in Ukraine and number one producer in Eurasia, announces that its Annual General Meeting of shareholders (“AGM”) will be held at Leoforos Spyrou Kyprianou 67,KYRIAKIDES BUSINESS CENTER, 4003 Limassol at 09:00 a.m., local time, on Thursday,12 September 2013.