Agrowill Group - Notification on material event

The agenda of the ordinary shareholders meeting of Agrowill Group, AB which will take place on April 30, 2015, has been amended. Draft resolutions of the ordinary shareholders meeting of Agrowill Group, AB

The agenda 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, 2015 has been amended. The new topics of Agenda are: 

7. Revocation of the current member of the Supervisory Council.

8. Election of the new member of the Supervisory Council.



Draft resolutions of the ordinary shareholders meeting of Agrowill Group AB 
which will take place on April 30, 2015: 



1. Consolidated annual report of the Company for the year 2014 and report of
the Auditor: 

- Taken for the information.

2. Approval of consolidated annual financial statements of the Company for the
year 2014. 

- To approve consolidated annual financial statements for the year 2014.

3. Approval of the profit (loss) appropriation of the Company for the year 2014.

- To leave inappropriated the result of the Company for the year 2014 as
indicated in the consolidated Financial Statements of the Company for the year
2014. 

4. Amendments to the Articles of Association of the Company and approval of the
new wording of Articles of Association. 

-To convert authorised capital of the Company in accordance with the Law of the
Republic of Lithuania on Adoption of the Euro in the Republic of Lithuania,
based on the official exchange rate of litas and euro (with 1 euro
corresponding to 3,45280 litas); the value of the authorised capital of the
Company shall henceforth be EUR 54 350 713, 08 (fifty four million three
hundred fifty thousand seven hundred thirteen euros 8 euro cents), with the
face value per share of EUR 0,29 (twenty nine euro cents). 

Recalculate all monetary values indicated in the Articles of Association of the
Company into euros. 

Taking into consideration the adopted decisions, to amend the Articles of
Association of the Company and approve the new wording of the Articles of
Association . 

5. Approval of the Company restructuring plan completion Act.

- To approve restructuring plan completion Act of the Company.

6. Regarding of  power of attorney.

- To authorize Company shareholder Vladas Bagavičius to sign restructuring plan
completion Act of the Company. 

- To authorise (with the power to delegate) the General Manager of the Company
to sign the new 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. 

7. Revocation of the current member of the Supervisory Council.

- To revoke the member of the Supervisory Council of the Company
[_______________]. 

8. Election of the new member of the Supervisory Council.

 - To elect [_______________] as the new member of the Supervisory Council of
the Company. 





Note: Consolidated annual financial statements for the year 2014 and
consolidated annual report of the Company for the year 2014 will be disclosed
later by separate announcement after the audit will be completed. 



Attached: general voting ballot and draft Articles of Association of the Company




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

Attachments:

Articles of Association Agrowill Group AB.pdf

General Voting Ballot at Agrowill Group AB Ordinary General Meeting of Shareholders on 30 April 2015.pdf