AGROWILL GROUP AB - Draft decisions of extraordinary shareholder‘s meeting of AUGA group, AB which will take place on 31st January , 2017

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 120 / 2017

Data sporządzenia: 2017-01-09

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Draft decisions of extraordinary shareholder‘s meeting of AUGA group, AB which will take place on 31st January , 2017

Podstawa prawna

Treść raportu:

Draft decisions of extraordinary shareholder‘s meeting of AUGA group, AB which will take place on 31st January , 2017 1. Amendments to the Articles of Association of the Company. -To decrease the number of the Supervisory Board members of the Company from 5 (five) to 3 (three). -To decrease the number of the Board members of the Company from 7 (seven) to 5 (five). -To amend the competence of the Board and procedures on concluding the Company‘s transactions. -With respect to above mentioned decisions amend the Articles of Association of the Company and approve the new wording of the Articles of Association. 2. Election of the Supervisory Board. 2.1. To recall members of the Supervisory Board of the Company with regard changes of Articles of Association (change number of members of the Supervisory Board); 2.2. To elect members of the Supervisory Board of the Company: (i) Vladas Lašas; (ii) Rimantas Rudzkis; (iii) Liudas Navickas. 3. Regarding of the power of attorney. To authorise (with the power to delegate) the General Manager of the Company to sign the amended wording of Articles of Association of the Company as well as to sign any and all documents and execute any actions in order to register new Articles of Association of the Company in the Register of Legal Persons. Attached: 1.Draft of the Articles of Association. 2.General voting ballot . All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group AB, Konstitucijos av. 21C, Vilnius, Lithuania (tel. [phone]) and also available online at www.auga.lt

Załączniki

Plik Opis

GVB_AoA_AUGA_groupAB.pdf GVB, AoA

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

2017-01-09 Vladas Bagavicius Member of the Board