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2010-08-31 13:55:37 CEST 2010-08-31 13:56:42 CEST REGULATED INFORMATION Agrowill Group AB - Notification on material eventResolutions of extraordinary shareholders meeting of „Agrowill Group“ as of August 31, 2010Resolutions of the extraordinary meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) as of August 31, 2010: 1. To approve consolidated annual financial statements for the year 2008. 2. To leave inappropriated the result - loss of the Company for the year 2008 as indicated in the consolidated Financial Statements of the Company for 2008. Domantas Savičius CFO +370 5 233 5340 |
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