AGROWILL GROUP AB - Resolutions of extraordinary shareholders meeting of Agrowill Group, AB which took place on October 24, 2016

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 126 / 2016

Data sporządzenia: 2016-10-24

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Resolutions of extraordinary shareholders meeting of Agrowill Group, AB which took place on October 24, 2016

Podstawa prawna

Treść raportu:

Resolutions of the extraordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on October 24, 2016: 1.Changing the name of the Company. To change the Company name to AUGA group, AB. 2.Changing registered address of the Company. To change the Company registered address to Konstitucijos ave. 21c, Vilnius. 3. Amendments to the Articles of Association of the Company. With respect to above decisions taken amend the Articles of Association of the Company and approve the new wording of the Articles of Association . 4. 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.

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)

Smolensko 10

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

[email protected] www.agrowill.lt

(e-mail) (www)

LT100001193419 126264360

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2016-10-24 Vladas Bagavicius Member of the Board