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EANS-General Meeting: AGRANA Beteiligungs-AG / Resolutions of the General Meeting
Published: July 3, 2015; 14:38 · (Vindobona)
At the ordinary Annual General Meeting of AGRANA Beteiligungs-Aktiengesellschaft, Vienna, on 3 July 2015, the following resolution was passed under Item 8 of the Agenda
EANS-General Meeting: AGRANA Beteiligungs-AG / Resolutions of the General Meeting / Picture: © Vindobona
General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
AGRANA Beteiligungs-Aktiengesellschaft
Vienna, FN 99489 h
ISIN AT0000603709
Publication of the resolution of the Annual General Meeting on 3 July 2015
regarding the authorisation to buy back the Company's own shares pursuant to
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