AGROWILL GROUP AB: Draft resolutions of repeat shareholders meeting of Agrowill Group, AB which will take place on May 14, 2015

2015-05-05 15:11

publikacja
2015-05-05 15:11

Spis treści:

1. RAPORT BIEŻĄCY

2. MESSAGE (ENGLISH VERSION)

3. INFORMACJE O PODMIOCIE

4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr

2015

Data sporządzenia:

2015-05-05

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Draft resolutions of repeat shareholders meeting of Agrowill Group, AB which will take place on May 14, 2015

Podstawa prawna

§ 56 ust. 3 pkt 3 RO - łączna kwota wierzytelności

Treść raportu:

Draft resolutions (on agenda items 7 and 8) of the repeat shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on May 14, 2015.

7. Revocation of the current member of the Supervisory Council.
- To revoke the member of the Supervisory Council of the Company Kęstutis Juščius.

8. Election of the new member of the Supervisory Council.
- To elect Vladas Lašas as the new member of the Supervisory Council of the Company.

Note:
after repeat shareholders meeting will take decisions on above mentioned questions, it will be proposed to Company‘s Supervisory Board to elect Kęstutis Juščius as new member of the Board. And respectively it will be proposed for Board to elect Kęstutis Juščius as new Chairman of the Board.