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AUGA (AUG): Draft decisions of ordinary shareholders meeting of Agrowill Group, AB which will take place on 29 April, 2016 - raport 100

Raport bieżący nr 100/2016

Podstawa Prawna:
Draft decisions of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on April 29, 2016:

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

- Taken for the information.

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

Draft decision:

- To approve consolidated 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 consolidated Financial Statements of the Company for the year 2015.

4. Election of the Supervisory Board.

-to recall members of the Supervisory Board of the Company regarding the expiry of the term of office of the Supervisory Board

-to elect members of the Supervisory Board of the Company:

4.1. [name, surname of the elected candidate]

4.2. [name, surname of the elected candidate]

4.3. [name, surname of the elected candidate]

4.4. [name, surname of the elected candidate]

4.5. [name, surname of the elected candidate]

5. Election of the auditor of the Company .

Draft decision:

-To elect [..........] as the Company's audit enterprise to perform the audit of the Group financial statements (including – consolidated) for the 2016 financial year. To authorize the Company's general manager or any member of the Board to conclude the agreement for audit services, establishing the payment for services as agreed between the parties but in any case not more than [..........] EUR (VAT excluded) per year for the audit of the Company's financial statements (including – consolidated).

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 Meeting.

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 .


PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2016-04-15Vladas BagaviciusMember of the Board

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