Agrowill Group

Agrowill Group AB plans to increase share capital as part of its future strategy

A strategic turn: Agrowill Group launches the development of a business model based on the principle of sustainable and environmentally-friendly organic agricultural production.

Agrowill Group, AB Notification on transactions concluded by manager of the company

Kęstutis Juščius donated 2.7 million shares in AB Agrowill Group to employees of Baltic Champs

Agrowill Group, AB Notifications on transactions concluded by manager of the company

CORRECTION: Interim information of Agrowill Group AB for the 3 months period ended 31 March 2015

Interim information of Agrowill Group AB for the 3 months period ended 31 March 2015

Annual information as of financial year 2014 of Agrowill Group. AB

Resolution of management Board of „Agrowill Group“, AB with regard to election of new Chairman of management Board

Resolutions of Supervisory Council of „Agrowill Group“, AB with regard to election of new Chairman of Supervisory Board and election of new member of management Board

Resolutions of repeat shareholders meeting of Agrowill Group, AB, which took place on May 14, 2015

Draft resolutions of repeat shareholders meeting of Agrowill Group, AB which will take place on May 14, 2015 (amended)

Draft resolutions of repeat shareholders meeting of Agrowill Group, AB which will take place on May 14, 2015

Resolution of Supervisory Board of „Agrowill Group“, AB with regard to recall of member of the management Board.

Resolutions of management Board of „Agrowill Group“, AB with regard to general Manager of the Company.

The ordinary shareholders meeting „Agrowill Group“ is considered not held due to not presented quorum. The repeat shareholders Meeting is convened.

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

Notice on Convocation of the ordinary General Meeting of Shareholders of Agrowill Group, AB on 30 April, 2015

Agrowill Group, AB successfully fulfills its obligations of restructuring plan and provides final remaining payment to the creditors – 85 percent of creditor‘s amount

Agrowill Group, AB Interim unaudited information for 12 months ended 31 December 2014

Regarding the letter of the Supervision Service of the Bank of Lithuania and the conclusion of the Property Valuation Oversight Agency

Group companies of Agrowill Group, AB fulfill its obligations according restructuring plans and continue payments to the creditors

Interim information of Agrowill Group AB for the 9 months period ended 30 September 2014

Agrowill Group, AB Notification on transactions concluded by manager of the company

Agrowill Group, AB Notifications on transactions concluded by managers of the company

Interim information of Agrowill Group AB for the 6 months period ended 30 June 2014

New CEO of Agrowill Group, AB has been appointed

Regarding impact of ban of imports of agricultural products to the Russian market and ban of imports of goods of Crimean origin into the European Union

Agrowill Group, AB Notifications on transactions concluded by managers of the company

The report on the implementation of mandatory non-competitive tender offer of Agrowill Group, AB was received