Spis treści:
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
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<font face='Times New Roman'></font> | Raport bieżący nr | 105 | / | 2016 | <html> <head> </head> <body> </body> </html> |
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| Data sporządzenia: | 2016-05-23 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| AGROWILL GROUP AB | ||||||||||||
| Temat | ||||||||||||
| Resolutions of "Agrowill Group“, AB with regard election of Chairman of Supervisory Board, election of members of Management Board and Chairman of Management Board | ||||||||||||
| Podstawa prawna | ||||||||||||
| § 56 ust. 3 pkt 3 RO - łączna kwota wierzytelności | ||||||||||||
| Treść raportu: | ||||||||||||
| Resolution of Supervisory Board of "Agrowill 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 "Agrowill Group“, AB with regard to election of members of Management Board: 1.To recall the management Board of the Company in corpore regarding end of term of office. 2. To elect (re-elect) members of the management Board of the Company for the new term of office: Kęstutis Juščius Marijus Bakas; Linas Bulzgys; Domantas Savičius; Linas Strėlis ; Marius Žutautas ; Vladas Bagavičius . Resolution of Management Board of "Agrowill Group“, 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) | |||
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INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-05-23 | Vladas Bagavicius | Member of the Board | |||
Źródło:Komunikaty spółek (ESPI)
