Agrowill Group - Notification on material event

Amended draft resolution of extraordinary shareholders meeting of Agrowill Group, AB which will take place on October 24, 2016

Draft resolution of the ordinary shareholders meeting of Agrowill Group AB
(company code 126264360, registered address: Smolensko st. 10, Vilnius) which
will take place on October 24, 2016, has been amended (on first agenda item) : 



  1. Changing the name of the Company.

- To change the Company name to AUGA group, AB.



Attached:

  1. Draft of the Articles of Association.
  2. General voting ballot .




         Vladas Bagavičius
         Member of the Board
         tel. +370 5 233 5340

Attachments:

General Voting Ballot at Agrowill Group AB extraordinary General Meeting of Shareholders on 24 October 2016.pdf

AUGA group AB_Articles of Association_draft.pdf