Agrowill Group AB - Notification on material event

Resolutions of Supervisory Council of „Agrowill Group“, AB with regard to recall of the management Board and election of new management Board

Resolutions of Supervisory Board of „Agrowill Group“, AB with regard to the
management Board: 



1.To recall the management Board of the Company in corpore regarding new
wording of the Articles of Association; 

2. To elect members of the management Board of the Company for the new  term of
office: 

Marijus Bakas;

Saulius Jurgelėnas;

Linas Bulzgys;

Domantas Savičius;

Linas Strėlis ;

Marius Žutautas ;

Vladas Bagavičius .




         Vladas Bagavičius
         member of the Board;
         8 5 233 53 40