2014-04-30 05:30:11 CEST

2014-04-30 05:31:17 CEST


REGULATED INFORMATION

Lithuanian English
Agrowill Group AB - Notification on material event

Draft resolutions of ordinary shareholders meeting of Agrowill Group, AB which will take place April 30, 2014 (AMENDED) 


Draft resolutions of the ordinary shareholders meeting of Agrowill Group AB
(company code 126264360, registered address: Smolensko st. 10, Vilnius)  which
will take place on April 30, 2014: 

1. Consolidated annual report of the Company for the year 2013 and report of
the Auditor: 

- Taken for the information.

2. Approval of consolidated annual financial statements for the year 2013.

Draft decision:

- To approve consolidated annual financial statements for the year 2013.

3. Approval of the profit (loss) appropriation of the Company for the year 2013.

Draft decision:

- To leave inappropriated the result of the Company for the year 2013 as
indicated in the consolidated Financial Statements of the Company for 2013. 

4. Election of the auditor of the Company.

Draft decision:

-To elect KPMG Baltics, UAB as the Company's audit enterprise to perform the
audit of the Group financial statements (including - consolidated) for the 2014
and 2015 financial years. To authorize the Company's general manager or any
member of the Board to conclude the agreement for audit services, establishing
the payment for services as agreed between the parties but in any case not more
than 99.000 LTL (VAT excluded) per year for the audit of the Company's
financial statements (including - consolidated). 



Attached:

  1. Consolidated annual financial statements for the year 2013 and consolidated
     annual report of the Company 2013. Auditor‘s report;
  2. General voting ballot
.


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