AUGA (AUG): Resolutions of „Agrowill Group“, AB with regard election of Chairman of Supervisory Board, election of members of Management Board and Chairman of Management Board - raport 105

Raport bieżący nr 105/2016

Podstawa Prawna:
§ 56 ust. 3 pkt 3 RO - łączna kwota wierzytelności

Resolution of Supervisory Board of "Agrowill Group“, AB with regard to election of Chairman of Supervisory Board:

1. To elect Vladas Lašas as Chairman of Supervisory Board.

Resolution of Supervisory Board of "Agrowill Group“, AB with regard to election of members of Management Board:

1.To recall the management Board of the Company in corpore regarding end of term of office.

2. To elect (re-elect) members of the management Board of the Company for the new term of office:

Kęstutis Juščius

Marijus Bakas;

Linas Bulzgys;

Domantas Savičius;

Linas Strėlis ;

Marius Žutautas ;

Vladas Bagavičius .

Resolution of Management Board of "Agrowill Group“, AB with regard Chairman of Management Board:

1. To elect Kęstutis Juščius as Chairman of the Management Board of the Company.