AGROWILL GROUP AB - Resolutions of ordinary shareholders meeting of Agrowill Group, AB which took place on April 30, 2012

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 8 / 2012

Data sporządzenia: 2012-05-02

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Resolutions of ordinary shareholders meeting of Agrowill Group, AB which took place on April 30, 2012

Podstawa prawna

Treść raportu:

Resolutions of the ordinary meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on April 30, 2012: 1. Consolidated annual report of the Company for the year 2011 and report of the Auditor. 2. Approval of consolidated annual financial statements for the year 2011. Decision: - To approve consolidated (and stand alone) annual financial statements for the year 2011. 3. Approval of the profit (loss) appropriation of the Company for the year 2011. Decision: - To leave inappropriated the result of the Company for the year 2011 as indicated in the consolidated Financial Statements of the Company for 2011. 4. Election of the auditor of the Company . Decision: -to elect UAB "PricewaterhouseCoopers" as the Company's audit enterprise to perform the audit of the Group financial statements (inclding – consolidated) for the 2012 and 2013 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 200.000 litas (VAT excluded) for the audit of the Company's financial statements (including – consolidated) for the 2012 and 2013 financial years. Attached: Consolidated and stand alone financial statements and consolidated annual report of Agrowill Group AB for the years ended 31 December 2011. The all documents possessed by the Company related to the agenda 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

Agrowill_Group_AB_FS_2011_annual_audited.pdf Consolidated and stand alone financial statements and consolidated annual report of Agrowill Group AB for the years ended 31 December 2011

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

2012-05-02 Domantas Savicius CFO