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Additional information to Annual report of Agrowill Group AB

06-05-2014

	KOMISJA NADZORU FINANSOWEGO
				Raport bieżący nr		51	/	2014
	Data sporządzenia:		2014-05-06
	Skrócona nazwa emitenta
	AGROWILL GROUP AB
	Temat
	Additional information to Annual report of Agrowill Group AB
	Podstawa prawna
	Treść raportu:
	According to the Rules approved by Bank of Lithuania on preparation and diclosure of periodical and additional information, hereby we provide additional information to Annual report 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

euro 4,3190 +0,17% +0,74gr
dolar 3,9803 -0,30% -1,19gr
funt 5,0420 +0,03% +0,16gr
frank 4,5332 +0,09% +0,40gr

Produkty finansowe na skróty:

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm