Agrowill Group - Notification on material event

Draft decisions of repeat ordinary shareholders meeting of Agrowill Group, AB which will take place on 19 May, 2016

Draft decisions of the repeat ordinary shareholders meeting of Agrowill Group
AB (company code 126264360, registered address: Smolensko st. 10, Vilnius)
which will take place on May 19, 2016: 



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

No decision might be taken on this agenda‘s question, because  Company‘s 
auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting
date. 



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

No decision might be taken on this agenda‘s question, because  Company‘s 
auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting
date. 



3. Approval of the profit (loss) appropriation of the Company for the year 2015.

No decision might be taken on this agenda‘s question, because  Company‘s 
auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting
date. 



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. Vladas Lašas

4.2. Rimantas Rudzkis

4.3. Gediminas Žiemelis

4.4. Liudas Navickas

4.5. Aurimas Sanikovas



5. Election of the auditor of the Company .

Draft decision:

-To elect  UAB „PricewaterhouseCoopers“ 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 not more than defined by the Board. 

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 



NOTE - Due to the  fact that  Company‘s  auditor UAB KPMG Baltics hasn‘t issued
audit report before shareholders meeting date, Consolidated annual financial
statements for the year 2015 and consolidated annual report of the Company 2015
will be presented for approval to the extraordinary shareholders meeting. The
date and details of the extraordinary shareholders meeting will be disclosed
later by separate announcement. 





Attached:

  1. General voting ballot.






         Vladas Bagavičius
         Member of the Board
         tel. +370 5 233 5340

Attachments:

General Voting Ballot at Agrowill Group AB repeat Ordinary General Meeting of Shareholders on 19 May 2016.pdf