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2009-05-29 03:13:25 CEST 2009-05-29 03:15:10 CEST REGULATED INFORMATION Agrowill Group AB - Notification on material eventThe repeat shareholders meeting „Agrowill Group“ is considered invalid. Extraordinary shareholders meeting is convenedThe repeat Meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) which was called on May 28, 2009, is considered invalid. The extraordinary Meeting of Agrowill Group AB shareholders will take place on July 2, 2009 at 4 p.m. on the initiative and decision of the Board. The meeting will be held at the conference room of the Hotel „Congress“, Vilniaus g. 2/15, Vilnius. The registration begins at 3.30 p.m. The shareholders must have an identification document, the representatives must have an identification document and a letter of authorization approved according to the law. The accounting day of the General Meeting is June 25, 2009. Agenda of the Meeting: 1. Annual report of the Company for the year 2008. 2. Approval of Financial Statements of the Company for 2008. 3. Approval of the profit (loss) appropriation of the Company for the year 2008. 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 from June 22, 2009. Mindaugas Juozaitis Director general 8 5 233 53 40 |
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