| KOMISJA NADZORU FINANSOWEGO | |
| | | 77 | / | 2015 | | | |
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| AGROWILL GROUP AB | |
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| Resolutions of Supervisory Council of "Agrowill Group“, AB with regard to election of new Chairman of Supervisory Board and election of new member 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 new Chairman of Supervisory Board: 1. To elect Vladas La¹as as new Chairman of Supervisory Board. Resolutions of Supervisory Board of "Agrowill Group“, AB with regard to the management Board: 1. To elect Kęstutis Ju¹èius as new member of the management Board of the Company. | |
