AUGA (AUG): Draft decisions of extraordinary shareholders meeting of Agrowill Group, AB which will take place on 10 August, 2016 - raport 108

Raport bieżący nr 108/2016

Podstawa Prawna:
Draft decisions of the extraordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on August 10, 2016:

1. Consolidated annual report of the Company for the year 2015 and report of the Auditor:

- Taken for the information.

2. Approval of audited consolidated and separate annual financial statements of the Company for the year 2015.

Draft decision:

- To approve audited consolidated and separate annual financial statements for the year 2015.

3. Approval of the profit (loss) appropriation of the Company for the year 2015.

Draft decision:

- To leave inappropriated the result of the Company for the year 2015 as indicated in the audited financial statements of the Company for the year 2015.

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

Attached:

1.General voting ballot .

Załączniki