AGROWILL GROUP AB - Decisions of extraordinary shareholders meeting of Agrowill Group, AB which took place on 10 August, 2016

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 109 / 2016

Data sporządzenia: 2016-08-10

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Decisions of extraordinary shareholders meeting of Agrowill Group, AB which took place on 10 August, 2016

Podstawa prawna

Treść raportu:

Decisions of the extraordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on August 10, 2016: 1. Consolidated annual report of the Company for the year 2015 and report of the Auditor: - Taken for the information. 2. Approval of audited consolidated and separate annual financial statements of the Company for the year 2015. Decision: - To approve audited consolidated and separate annual financial statements for the year 2015. 3. Approval of the profit (loss) appropriation of the Company for the year 2015. Decision: - To leave inappropriated the result of the Company for the year 2015 as indicated in the audited financial statements of the Company for the year 2015. All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. [phone]) and also available online at www.agrowill.lt

Załączniki

Plik Opis

Agrowill group 2015 IFRS (EN).pdf Agrowill Group IFRS 2015

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

2016-08-10 Domantas Savicius CFO