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2009-02-18 23:18:11 CET 2009-02-18 23:19:15 CET REGULATED INFORMATION Agrowill Group AB - Notification on material eventAgenda of the extraordinary shareholders meeting „Agrowill Group“ ammendedAgenda of the extraordinary Meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on March 5, 2009 at 8.00 is ammended by new items on the initiative and decision of the Board. Ammended new items are as follows: 3. Regarding increase in share capital of the Company 4. Regarding issue of the convertible bonds of the Company 5. Others topics. The documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, will be available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania 10 days before the meeting. The shareholders will be notified of the changes in the agenda of the General Meeting not later than 10 days before the General Meeting, if agenda of the General Meeting be supplemented by the company's organs or persons having such a right. Domantas Savičius CFO (8-5) 233 53 40 |
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