Shareholders Meeting

Full notice of call Newlat Food Extraordinary Shareholders’ Meeting 28.05.2020

Full notice of call Newlat Food Shareholders’ Meeting 29.04.2020

Extract of notice Newlat Food Shareholders’ Meeting 29.04.2020

Publication Annual Financial Report and other documentation

Publication of Remuneration Report

Appointed Representative Proxy Form

Remuneration report

Explanatory report of the Directors

Information on share capital