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2009-04-30 19:42:00 CEST 2009-04-30 19:42:16 CEST REGULATED INFORMATION Agrowill Group AB - Notification on material eventThe ordinary shareholders meeting „Agrowill Group“ is considered invalid due to not presented quorum. The repeat shareholders Meeting is convened.The ordinary Meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) which was called on April 30, is considered invalid due to not presented quorum. The repeat shareholders Meeting will take place on May 28, 2009 at 9.00 a.m., at the conference room of the Hotel „Congress“, Vilniaus g. 2/15, Vilnius. The accounting day of the repeat shareholders Meeting is May 21, 2009. Mindaugas Juozaitis Director general 8 5 233 53 40 |
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