AGROWILL GROUP AB - The meeting of the creditors of the restructuring Agrowill Group AB on 15 February, 2013

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 15 / 2013

Data sporządzenia: 2013-01-31

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

The meeting of the creditors of the restructuring Agrowill Group AB on 15 February, 2013

Podstawa prawna

Treść raportu:

The meeting of the creditors of the restructuring Agrowill Group AB (company code 126264360) will take place on February 15, 2013 at 9 a.m. The meeting will take place at the conference room of the hotel "Europa City Vilnius“, Jasinskio st. 14, Vilnius. The registration of creditors begins at 8.30 a.m. Agenda of the Meeting: 1. Approval of the project of amendments of the Restructuring plan. The Restructuring plan will be amended in respect that some of the information, given in the company’s restructuring plan, is updated as well as that the company aspires to specify the procedure for disposing the assets since the current procedures are not flexible enough for efficient managament of the assets. The documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, will be available for the creditors at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania or on the Company's website at www.agrowill.lt in terms set by law.

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

2013-01-31 Domantas Savicius CFO