AGROWILL GROUP AB - Decisions of ordinary shareholders meeting of AUGA group, AB which took place on 28 April, 2017

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 115 / 2017

Data sporządzenia: 2017-04-28

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Decisions of ordinary shareholders meeting of AUGA group, AB which took place on 28 April, 2017

Podstawa prawna

Treść raportu:

Decisions of the ordinary shareholders meeting of AUGA group, AB (code 126264360, address: Konstitucijos ave. 21C, Vilnius) which took place on April 28, 2017: 1. Consolidated annual report of the Company for the year 2016 and report of the Auditor: - Taken for the information. 2. Approval of consolidated annual financial statements of the Company for the year 2016. Decision: - To approve consolidated annual financial statements for the year 2016. 3. Approval of the profit (loss) appropriation of the Company for the year 2016. Decision: - To leave inappropriated the result of the Company for the year 2016 as indicated in the consolidated Financial Statements of the Company for the year 2016. 4. Election of the auditor of the Company. Decision: -To elect UAB "PricewaterhouseCoopers" (code 111473315) as the Company's audit enterprise to perform the audit of the Group financial statements (including – consolidated) for the 2017 financial year. To authorize the Company's general manager or any member of the Board to conclude the agreement for audit services, establishing the payment for services as agreed between the parties but in any case, not more than 50 000 EUR (fifty thousand euros) (VAT excluded) per year for the audit of the Company's financial statements (including – consolidated). All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of AUGA group, AB, Konstitucijos ave.21C, Vilnius, Lithuania (tel. [phone]) and also available online at www.auga.lt Attached: 1.Consolidated annual financial statements for the year 2016 and consolidated annual report of the Company. Independent Auditor’s report. 2. Confirmation of responsible persons.

Załączniki

Plik Opis

Auga Group_FI_2016-12-31_Confirmation_ENG.pdf AUGA group AB FI, confirmation

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

2017-04-28 Linas Bulzgys CEO