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2016-10-14 16:57:28 CEST 2016-10-14 16:57:28 CEST REGULATED INFORMATION Agrowill Group - Notification on material eventAmended draft resolution of extraordinary shareholders meeting of Agrowill Group, AB which will take place on October 24, 2016Draft resolution of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on October 24, 2016, has been amended (on first agenda item) : 1. Changing the name of the Company. - To change the Company name to AUGA group, AB. Attached: 1. Draft of the Articles of Association. 2. General voting ballot . Vladas Bagavičius Member of the Board tel. +370 5 233 5340 |
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