2010-10-01 16:54:05 CEST

2010-10-01 16:55:02 CEST


REGULATED INFORMATION

Lithuanian English
Agrowill Group AB - Notification on material event

The meeting of the creditors of the Agrowill Group, AB


The Meeting of the creditors of the restructuring Agrowill Group, AB (code
126264360) will take place on October 19, 2010, 9.00 a.m. at the Grand
conference room of the hotel „Congress“, Vilniaus g. 2/15, Vilnius. 

The registration begins at 8.30 a.m. 

Agenda of the meeting: 
1. Regarding regulation of the Meeting; 
2. Regarding information about restructuring of the Agrowill Group AB ;
3. Regarding approval of restructuring plan; 
4. Regarding creditor's committee and its composition; 
5. Regarding election of the creditor's committee; 
6. Regarding granting of authorities to creditor's committee; 
7. Regarding approval of restructuring administrator;
8. Regarding approval of administrator's budget; 
9. Miscellaneous (other questions).

At the terms set by the law the documents possessed by the Company related to
the agenda of the Meeting,  will be available for the creditors at the
headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania . 

Vladas Bagavičius
Chairman of the Board;
8 5 233 53 40