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2009-03-30 18:37:59 CEST 2009-03-30 18:39:08 CEST REGULATED INFORMATION Agrowill Group AB - Notification on material eventResolutions of the repeat extraordinary shareholders meeting of Agrowill Group ABResolutions of the repeat extraordinary Meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on March 30, 2009. 1. To elect close stock company Pricewaterhouse Coopers UAB as an audit firm to perform audit of the annual financial statements of the Company for the year 2008. Maximum payable fee should not exceed 160 thousand LTL. 2. Meeting decided to decline increasing the share capital of Agrowill Group AB through an issue of 27,687,746 (twenty-seven million six hundred eighty-seven thousand seven hundred forty-six) ordinary registered shares of the Company, with the nominal value of 1 (one) Litas, the aggregate nominal value of those shares being 27,687,746 (twenty-seven million six hundred eighty-seven thousand seven hundred forty-six) Litas;. 3. Meeting decided to decline issuing 50,000,000 (fifty million) convertible bonds (debentures) of Agrowill Group AB, convertible into shares. 4. Meeting decided to postpone removing from the office member of the Supervisory Board and election of the new member of the Supervisory Board till the ordinary General meeting of the Company as all Supervisory Board has to be re-elected due to the end of the terms of office. 5. Meeting decided to assign the Board to organize the evaluation of the market value of Gruduva UAB shares which belongs to Agrowill Group AB affiliate AWG investment 1 UAB. After evaluation will be received, to assign organization and signing of Repo agreements with collateral holders of Gruduva UAB shares for the market price, if needed. Mindaugas Juozaitis Director general 8 5 233 53 40 |
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