AGROWILL GROUP AB - Resolutions of the ordinary shareholders meeting of "Agrowill Group“ AB which took place on April 30, 2014

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 50 / 2014

Data sporządzenia: 2014-04-30

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Resolutions of the ordinary shareholders meeting of "Agrowill Group“ AB which took place on April 30, 2014

Podstawa prawna

Treść raportu:

Resolutions of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on April 30, 2014: 1. Consolidated annual report of the Company for the year 2013 and report of the Auditor: - Taken for the information. 2. Approval of consolidated annual financial statements for the year 2013. Decision: - To approve consolidated annual financial statements for the year 2013. 3. Approval of the profit (loss) appropriation of the Company for the year 2013. Decision: - To leave inappropriated the result of the Company for the year 2013 as indicated in the consolidated Financial Statements of the Company for 2013. 4. Election of the auditor of the Company. Decision: -To elect KPMG Baltics, UAB as the Company's audit enterprise to perform the audit of the Group financial statements (including – consolidated) for the 2014 and 2015 financial years. 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 99.000 LTL (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 and decisions 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

AWG 2013 IFRS ENG.pdf FI 2013 AWG

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

2014-04-30 Domantas Savicius CFO