AGROWILL GROUP AB

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.

MESSAGE (ENGLISH VERSION)

AGROWILL GROUP AB

(pełna nazwa emitenta)

AGROWILL GROUP AB Food, agriculture

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

Wilno

(kod pocztowy) (miejscowość)

Konstitucijos pr. 21C

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

[email protected] www.auga.lt

(e-mail) (www)

LT100001193419 126264360

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2017-02-08 Linas Bulzgys CEO