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Chairman of the Supervisory Council of Agrowill Group, AB has been appointed

27-03-2014

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr

2014

Data sporządzenia:

2014-03-27

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Chairman of the Supervisory Council of Agrowill Group, AB has been appointed

Podstawa prawna

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

Treść raportu:

Kęstutis Juščius has been appointed as a Chairman of the new Supervisory Council of Agrowill Group, AB.

26.10 New Articles of Association of AUGA group, AB registered on 26 October 2016
26.10 Regarding the decision of the Supervision Service of the Bank of Lithuania
24.10 Resolutions of extraordinary shareholders meeting of Agrowill Group, AB which took place on October 24, 2016
14.10 Corrected draft resolution of extraordinary shareholders meeting of Agrowill Group, AB which will take place on October 24, 2016
30.09 Draft resolutions of extraordinary shareholders meeting of Agrowill Group, AB which will take place on October 24, 2016

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Chairman of the Supervisory Council of Agrowill Group, AB has been appointed

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