AUGA (AUG): Resolutions of the ordinary shareholders meeting of „Agrowill Group“ AB which took place on April 30, 2013 - raport 26

Raport bieżący nr 26/2013

Podstawa Prawna:


Resolutions of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on April 30, 2013:

1. Consolidated annual report of the Company for the year 2012 and report of the Auditor:

- Taken for the information.

2. Approval of consolidated annual financial statements for the year 2012.

Decision:

- To approve consolidated annual financial statements for the year 2012.

3. Approval of the profit appropriation of the Company for the year 2012.

Decision:

- To leave inappropriated the result of the Company for the year 2012 as indicated in the consolidated Financial Statements of the Company for 2012.

4. Election of the Supevisory Board of the Company .

-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 for the new the term of office:

Ramūnas Audzevičius;

Gediminas Žiemelis;

Česlav Okinčic;

Aurimas Sanikovas;

Džiuginta Balčiūnė.

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