AGROWILL GROUP AB - Additional documentation of ordinary shareholders meeting of "Agrowill Group?...

| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | Raport bieżący nr | 25 | / | 2013 | | | | |
| | Data sporządzenia: | 2013-04-30 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | AGROWILL GROUP AB | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | Additional documentation of ordinary shareholders meeting of "Agrowill Group? which will take place April 30, 2013 | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | Additional documentation of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on April 30, 2013: Consolidated annual financial statements for the year 2012 and consolidated annual report of the Company 2012 attached. According to the Decision of the Director of the Supervisory Authority of the Bank of Lithuania dated February 19, 2013, the consolidated financial statements of the Company for 2011 are regressively corrected and published together with the audited consolidated financial statements of the Company for 2012. The correction is provided at page 32 of the statements. Amended draft decision is proposed on fourth item on agenda ?Election of the Supervisory Board of the Company" . - to recall members of the Supervisory Board of the Company regarding the expiry of the term of office of the Supervisory Board; - to re-elect the same members of the Supervisory Board of the Company for the new term. 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. +370 5 233 53 40) and also available online at www.agrowill.lt | | | | | | | | | | |
| | Załączniki | | | | | | | | | | |
| | Plik | Opis | | | | | | | | | |
| | Agrowill-Group2012IFRS.pdf | Agrowill Group AB FI 2012 | | | | | | | | | |

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

| | | 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) | | |
| | | v.bagavicius@agrowill.lt | | www.agrowill.lt | | | |
| | | (e-mail) | | | (www) | | |
| | | LT100001193419 | | 126264360 | | | |
| | | (NIP)
| | | (REGON) | | |

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ