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2008-06-17 05:06:21 CEST 2008-06-17 05:07:22 CEST REGULATED INFORMATION Agrowill Group AB - Notification on material eventNotice of extraordinary shareholders meeting of Agrowill Group ABThe Extraordinary Meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) will take place on July 21, 2008 at 17.00 on the initiative of shareholder Žia valda UAB and decision of the Board. The meeting will be held at the "Iota" conference room, in Reval Hotel Lietuva, Konstitucijos ave. 20, Vilnius. The registration begins at 16.30 a.m. Agenda of the Meeting: 1. Regarding increase in share capital of the Company. 2. Regarding the recall of priority to acquire the new issue of the shares. 3. Regarding granting priority rights to acquire the new share issue 4. Regarding the approval of the Articles of the Company. 5. Regarding the commission of Company's Director. The accounting day of the General Meeting is July 14, 2008. The documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, will be available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania 10 days before the meeting. More detailed information is in the attached press release. Domantas Savičius CFO (8-5) 233 53 40 |
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