| | KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 23 | / | 2013 | |
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| | Data sporzÄ…dzenia: | 2013-04-09 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | |
| | AGROWILL GROUP AB | |
| | Temat | | | | | | | | | | |
| | Draft resolutions of ordinary shareholders meeting of "Agrowill Group“ which will take place April 30, 2013 | |
| | Podstawa prawna | | | | | | | | |
| | Treść raportu: | | | | | | | | | |
| | Draft resolutions of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on April 30, 2013:
1. Consolidated annual report of the Company for the year 2012 and report of the Auditor:
- Taken for the information.
2. Approval of consolidated annual financial statements for the year 2012.
Draft decision:
- To approve consolidated annual financial statements for the year 2012.
3. Approval of the profit (loss) appropriation of the Company for the year 2011.
Draft decision:
- To leave inappropriated the result of the Company for the year 2012 as indicated in the consolidated Financial Statements of the Company for 2012.
4. Election of the Supevisory Board of the Company .
-to recall members of the Supervisory Board of the Company regarding the expiry of the term of office of the Supervisory Board
-to elect members of the Supervisory Board of the Company:
4.1. [name, surname of the elected candidate]
4.2. [name, surname of the elected candidate]
4.3. [name, surname of the elected candidate]
4.4. [name, surname of the elected candidate]
4.5. [name, surname of the elected candidate]
Note: Consolidated annual financial statements for the year 2012 and consolidated annual report of the Company 2012 will be disclosed later by separate announcement.
All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.agrowill.lt
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+0,17% +0,74gr
-0,30% -1,19gr
