2011-05-24 00:00:38 CEST

2011-05-24 00:01:47 CEST


REGULATED INFORMATION

English Lithuanian
Agrowill Group AB - Annual information

Supplements to resolutions of extraordinary shareholders meeting of „Agrowill Group“ AB 


The extraordinary General Meeting of Agrowill Group AB shareholders (company
code 
126264360, registered address: Smolensko st. 10, Vilnius) will take place on
May 24, 
2011 at 9 a.m. on the initiative and decision of the Board.

The meeting will be held at the hotel „Europa City Vilnius“, conference room,
Jasinskio st. 14, Vilnius. The registration begins at 8.30 a.m.

The General Meeting of Shareholders' accounting day is 17 May, 2011.
The shareholders' property rights accounting day is 31 May 2011.

Agenda of the Meeting:

1. Approval of Company‘s (standalone) annual financial statement for the years
2008-2010. 

  Draft decision:

- To approve Company‘s (standalone) annual financial statements for the years
2008-2010. 



Confirmation of responsible persons and standalone financial statements are
added. 



 Vladas Bagavičius

Chairman of the Board;

8 5 233 53 40