AGROWILL GROUP AB - Draft decisions of ordinary shareholders meeting of AUGA group, AB which will take place on 28 April, 2017

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 113 / 2017

Data sporządzenia: 2017-04-06

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Draft decisions of ordinary shareholders meeting of AUGA group, AB which will take place on 28 April, 2017

Podstawa prawna

Treść raportu:

Draft decisions of the ordinary shareholders meeting of AUGA group, AB (code 126264360, address: Konstitucijos ave. 21C, Vilnius) which will take 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. Draft 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. Draft 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. Draft decision: -To elect [..........] 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 [..........] EUR (VAT excluded) per year for the audit of the Company's financial statements (including – consolidated). Note: Consolidated annual financial statements for the year 2016 and consolidated annual report of the Company for the year 2016 will be disclosed later by separate announcement before the Meeting and after the audit will be completed. 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.General voting ballot.

Załączniki

Plik Opis

General Voting Ballot at AUGA group AB Ordinary General Meeting of Shareholders on 28 April 2017.pdf GVB AUGA group, AB

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

2017-04-06 Linas Bulzgys General Manager