| KOMISJA NADZORU FINANSOWEGO | |
| | 105 | / | 2016 | | |
| 2016-05-23 | | | | | | | | | |
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| AGROWILL GROUP AB | |
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| Resolutions of "Agrowill Group“, AB with regard election of Chairman of Supervisory Board, election of members of Management Board and Chairman of Management Board | |
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| § 56 ust. 3 pkt 3 RO - łączna kwota wierzytelności | |
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| Resolution of Supervisory Board of "Agrowill Group“, AB with regard to election of Chairman of Supervisory Board: 1. To elect Vladas La¹as as Chairman of Supervisory Board. Resolution of Supervisory Board of "Agrowill Group“, AB with regard to election of members of Management Board: 1.To recall the management Board of the Company in corpore regarding end of term of office. 2. To elect (re-elect) members of the management Board of the Company for the new term of office: Kęstutis Ju¹èius Marijus Bakas; Linas Bulzgys; Domantas Savièius; Linas Strėlis ; Marius ®utautas ; Vladas Bagavièius . Resolution of Management Board of "Agrowill Group“, AB with regard Chairman of Management Board: 1. To elect Kęstutis Ju¹èius as Chairman of the Management Board of the Company. | |
