AUGA (AUG): Corrected draft resolution of extraordinary shareholders meeting of Agrowill Group, AB which will take place on October 24, 2016 - raport 125
Raport ESPI
Raport bieżący nr 125/2016
Podstawa Prawna:
Draft resolution of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on October 24, 2016, has been corrected:
1.Changing the name of the Company.
To change the Company name to AUGA group, AB.
Attached:
1.Draft of the Articles of Association.
2.General voting ballot .
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-10-14 | Vladas Bagavicius | Member of the Board | |||
