ESPI/EBI - komunikaty giełdowe

1H 2012 FINANCIAL RESULTS

Agroton Corporate Governance Report

RESOLUTIONS ADOPTED ON THE ANNUAL GENERAL MEETING OF THE AGROTON

List of shareholders who held at least 5% or more of the total vote at the meeting

Approval of the change of external auditor

AGROTON REPORTS 2012 WINTER WHEAT HARVEST RESULTS

AGM DRAFT RESOLUTIONS OF AGROTON

Notice of Annual General Meeting of Agroton

DRAFT RESOLUTIONS WHICH WILL BE PROPOSED AT AGROTON PUBLIC LIMITED (THE “COMPANY”) ANNUAL GENERAL MEETING on AUGUST 07, 2012

Notice of Annual General Meeting of the Company