AGROWILL GROUP AB - Resolutions of repeat shareholders meeting of Agrowill Group, AB, which took place on May 14, 2015

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 75 / 2014

Data sporządzenia: 2015-05-14

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Resolutions of repeat shareholders meeting of Agrowill Group, AB, which took place on May 14, 2015

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 May 14, 2015: 1. Consolidated annual report of the Company for the year 2014 and report of the Auditor: - Taken for the information. 2. Approval of consolidated annual financial statements of the Company for the year 2014. - To approve consolidated annual financial statements for the year 2014. 3. Approval of the profit (loss) appropriation of the Company for the year 2014. - To leave inappropriated the result of the Company for the year 2014 as indicated in the consolidated Financial Statements of the Company for the year 2014. 4. Amendments to the Articles of Association of the Company and approval of the new wording of Articles of Association. To convert authorised capital of the Company in accordance with the Law of the Republic of Lithuania on Adoption of the Euro in the Republic of Lithuania, based on the official exchange rate of litas and euro (with 1 euro corresponding to 3,45280 litas); the value of the authorised capital of the Company shall henceforth be EUR 54 350 713, 08 (fifty four million three hundred fifty thousand seven hundred thirteen euros 8 euro cents), with the face value per share of EUR 0,29 (twenty nine euro cents). Recalculate all monetary values indicated in the Articles of Association of the Company into euros. Taking into consideration the adopted decisions, to amend the Articles of Association of the Company and approve the new wording of the Articles of Association . 5. Approval of the Company restructuring plan completion Act. - To approve restructuring plan completion Act of the Company. 6. Regarding of power of attorney. - To authorize Company shareholder Vladas Bagavièius to sign restructuring plan completion Act of the Company. - To authorise (with the power to delegate) the General Manager of the Company to sign the new wording of Articles of Association of the Company as well as to sign any and all documents and execute any actions in order to register new Articles of Association of the Company in the Register of Legal Persons. 7. Revocation of the current member of the Supervisory Council. - To revoke the member of the Supervisory Council of the Company Kęstutis Ju¹èius. 8. Election of the new member of the Supervisory Council. - To elect Vladas La¹as as the new member of the Supervisory Council of the Company. Attached: 1) Consolidated annual financial statements for the year 2014 and consolidated annual report of the Company for the year 2014. Audit report 2) Articles of Association of the Company

Załączniki

Plik Opis

Agrowill_Group_FI2014_AoA.pdf Agrowill_Group_FI2014_AoA

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

2015-05-14 Vladas Bagavicius Member of the Board