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2011-05-24 00:00:38 CEST 2011-05-24 00:01:47 CEST REGULATED INFORMATION Agrowill Group AB - Annual informationSupplements to resolutions of extraordinary shareholders meeting of „Agrowill Group“ ABThe 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 |
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