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AGROWILL GROUP AB - On the amended draft decision on the issue No. 4 of the agenda (36/2014)

AGROWILL GROUP AB - On the amended draft decision on the issue No. 4 of the agenda (36/2014)

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| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | Raport bieżący nr | 36 | / | 2014 | | | | |
| | Data sporządzenia: | 2014-03-12 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | AGROWILL GROUP AB | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | On the amended draft decision on the issue No. 4 of the agenda | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | Following the proposal of the Company?s shareholders (having right of innitiative according to the Law on Companies) the draft resolution on issue No. 4 of the agenda of the Meeting is amended by additional candidate to the Supervisory Council: -Liudas Navickas Therefore, the curent wording of draft resolution on issue No. 4 of the agenda of the Meeting: "4. Revocation of the current Supervisory Council of the Company and election of the new members of the Supervisory Council: 4.1. To revoke the current Supervisory Council of the Company in corpore. 4.2. To elect the candidates having received the most votes during the general meeting of shareholders of the Company as the new members of the Supervisory Council. To offer to the meeting the election of the following persons to the Supervisory Council of the Company: 1.Kęstutis Juščius; 2.Gediminas Žiemelis; 3.Aurimas Sanikovas; 4.Rimantas Rudzkis; 5.Romanas Kančauskas; 6.Liudas Navickas." The Company presented the information provided for in applicable
legal acts, which must be presented when informing about the convocation of the meeting, on 20 February 2014 when notifying about the material event. Also the Company presented additional information on 28 February 2014 when notifying about the material event. An updated general voting ballot paper as well as a short presentation of the additional proposed candidate to the Company?s Supervisory Council are enclosed herewith. | | | | | | | | | | |
| | Załączniki | | | | | | | | | | |
| | Plik | Opis | | | | | | | | | |
| | Updated general ballot paperpresentationof_candidate.pdf | Updated general ballot paper of the general meeting of shareholders and Presentation of the additional candidate to the Supervisory Council | | | | | | | | | |

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

MESSAGE (ENGLISH VERSION)

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

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2014-03-12 Domantas Savicius CFO

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

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