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2012-04-23 09:02:49 CEST 2012-04-23 09:03:50 CEST REGULATED INFORMATION Agrowill Group AB - Notification on material eventAdditional information on draft resolutions of ordinary shareholders meeting of „Agrowill Group“ which will take place April 30, 2012.Consolidated annual financial statements for the year and consolidated annual report of the Company 2011 will be disclosed till the date of the ordinary shareholders meeting. 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. Vladas Bagavičius Chairman of the Board; 8 5 233 53 40 |
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