AUGA (AUG): The ordinary shareholders meeting „Agrowill Group“ is considered not held due to not presented quorum. The repeat shareholders Meeting is convened - raport 101

Raport bieżący nr 101/2016

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

The ordinary Meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) which was called on April 29, 2016 is considered not held due to not presented quorum.

The repeat shareholders Meeting will take place on May 19, 2016 at 9.30 a.m., in the conference room "Eta“ at the hotel “Radisson Blu ”, address Konstitucijos av. 20, LT-09308 Vilnius.

The registration of the shareholders begins at 9 a.m.

Only those persons who will be shareholders of the Company at the close of the record date of the repeat general Meeting of shareholders may participate and vote at the repeat general Meeting of shareholders.

The record date of the repeat Meeting shall be 12 May, 2016.

Agenda of the repeat Meeting remains the same as of not held ordinary shareholders meeting.

Note: Due to ongoing audit procedures Consolidated annual financial statements for the year 2015 and consolidated annual report of the Company 2015 will be disclosed later by separate announcement before repeat Meeting.