Spis treści:
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 123 | / | 2017 | |||||||||
| Data sporządzenia: | 2017-02-08 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| AGROWILL GROUP AB | ||||||||||||
| Temat | ||||||||||||
| Resolutions of AUGA group, AB, AB with regard election of Chairman of Supervisory Board, election of members of Management Board and Chairman of Management Board | ||||||||||||
| Podstawa prawna | ||||||||||||
| Treść raportu: | ||||||||||||
| Resolution of Supervisory Board of AUGA group, AB with regard to election of Chairman of Supervisory Board: 1. To elect Vladas Lašas as Chairman of Supervisory Board. Resolution of Supervisory Board of AUGA group, AB, AB with regard to election of members of Management Board: 1. To recall the management Board of the Company in corpore with regard changes of Articles of Association (change number of members of the management Board from 7 to 5) 2. To elect members of the management Board of the Company for the new term of office: Kęstutis Juščius Marijus Bakas; Linas Bulzgys; Linas Strėlis ; Agnė Jonaitytė. Resolution of Management Board of AUGA group, AB, AB with regard Chairman of Management Board: 1. To elect Kęstutis Juščius as Chairman of the Management Board of the Company. |
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| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2017-02-08 | Linas Bulzgys | CEO | |||
Źródło:Komunikaty spółek (ESPI)
