NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
To the attention of the shareholders of the PRIVATE JOINT STOCK COMPANY “DNEPROPETROVSKY AGRESTRY PLANT” (legal entity identification code - 14311614). The annual general meeting of shareholders of the PRIVATE JOINT STOCK COMPANY “DNIPROPETROVSK AGRESTRY PLANT” (hereinafter referred to as the Company) will be held on July 27, 2022 - REMOTELY in accordance with the Temporary Procedure for Convening and Holding General Meetings of Shareholders and General Meetings of Participants of a Corporate Investment Fund, approved by the Decision of the National Securities and Stock Market Commission dated 16.04.2020 No. 196 as amended (hereinafter - the Temporary Procedure).
The text of the message is available on the website of the Central Securities Depository at the link: www.csd.ua, in the section Stock Bulletin of the National Research University - Notifications to Shareholders through the Depository System of Ukraine.