Agrowill Group
Draft resolutions of repeat shareholders meeting of Agrowill Group, AB which will take place on May 14, 2015
DGAP-News: Agrowill Group 2015-05-05 / 15:00 --------------------------------------------------------------------- Draft resolutions (on agenda items 7 and 8) of the repeat shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on May 14, 2015. 7. Revocation of the current member of the Supervisory Council. - To revoke the member of the Supervisory Council of the Company Kęstutis Juščius. 8. Election of the new member of the Supervisory Council. - To elect Vladas Lašas as the new member of the Supervisory Council of the Company. Note: after repeat shareholders meeting will take decisions on above mentioned questions, it will be proposed to Company's Supervisory Board to elect Kęstutis Juščius as new member of the Board. And respectively it will be proposed for Board to elect Kęstutis Juščius as new Chairman of the Board. Vladas Bagavičius Member of the Board tel. +370 5 233 5340 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-05-05 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Agrowill Group Lithuania ISIN: LT0000401309 End of News DGAP News-Service --------------------------------------------------------------------- 353225 2015-05-05
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