2016-09-30 10:20:01 CEST

2016-09-30 10:20:01 CEST


REGULATED INFORMATION

Lithuanian English
Agrowill Group - Notification on material event

Draft resolutions of extraordinary shareholders meeting of Agrowill Group, AB which will take place on October 24, 2016 


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 October 24, 2016: 



1. Changing the name of the Company.


-To change the Company name to AUGA group.

2. Changing registered address of the Company.


-To change the Company registered address to Konstitucijos ave. 21c, Vilnius.

3. Amendments to the Articles of Association of the Company.

-With respect to above decisions taken amend the Articles of Association of the
Company and approve the new wording of the Articles of Association . 

4. Regarding of  the power of attorney.

-To authorise (with the power to delegate) the General Manager of the Company
to sign the amended wording of Articles of Association of the Company as well
as to sign any and all documents and execute any actions in order to register
new Articles of Association of the Company in the Register of Legal Persons. 



Attached:

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




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