| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 45 | / | 2014 | ||||||||
| Data sporządzenia: | 2014-04-22 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| AGROWILL GROUP AB | |||||||||||
| Temat | |||||||||||
| Notification on the acquisition of voting rights (change of the share in the total number of votes) | |||||||||||
| Podstawa prawna | |||||||||||
| Treść raportu: | |||||||||||
| On 22 April 2014 AB Agrowill Group received a notification of Baltic Champs Group, UAB, Vretola Holdings Limited, Volemer Holdings Limited, UAB “Eastern Agro Holdings", UAB Sauledra, Romualdas Antanas Petro¹ius, Aldona Petro¹ienė, Jurgis Petro¹ius, Marius ®utautas, Vladas Bagavièius and Domantas Savièius on the acquisition of voting rights (change of the share in the total number of votes). The threshold that was crossed – 75%, the reason for crossing the threshold – increase of the authorised capital of the company according to the decisions of the extraordinary general meeting of shareholders of 13 March 2014, as well as the signature of the shareholders’ agreement, dated 15 April 2014 between the company and its aforementioned shareholders. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Agrowill Group AB notification concerning change of the share in the total number of votes.pdf | Notification_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) | ||||||||||||
| +370 (5) 2335340 | +370 (5) 2335345 | ||||||||||||
| (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 | ||
| 2014-04-22 | Domantas Savicius | CFO | |||