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2011-05-24 20:12:54 CEST 2011-05-24 20:13:52 CEST REGULATED INFORMATION Agrowill Group AB - Notification on material eventResolutions of extreordinary shareholders meeting of „Agrowill Group“ which took place on Мay 24, 2011.Resolutions of the extraordinary meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on May 24, 2011: Agenda of the Meeting: 1. Approval of Company‘s (standalone) annual financial statement for the years 2008-2010. Decision: - To approve Company‘s (standalone) annual financial statements for the years 2008-2010. The all documents possessed by the Company related to the resolutions of the Meeting, are available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.agrowill.lt. Vladas Bagavičius Chairman of the Board +370 5 233 5340 |
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