Agrowill Group
The ordinary shareholders meeting „Agrowill Group“ is considered not held due to not presented quorum. The repeat shareholders Meeting is convened.
DGAP-News: Agrowill Group 2015-04-30 / 08:53 --------------------------------------------------------------------- The ordinary Meeting of Agrowill Group AB shareholders (company code 126264360, registered address: Smolensko st. 10, Vilnius) which was called on April 30, 2015 is considered not held due to not presented quorum. The repeat shareholders Meeting will take place on May 14, 2015 at 9.00 a.m., in the conference room at the hotel 'Amberton', address L. Stuokos-Gucevičiaus st. 1, LT-01122 Vilnius. The registration of the shareholders begins at 8.30 a.m. Only those persons who will be shareholders of the Company at the close of the record date of the repeat Meeting of shareholders may participate and vote at the repeat Meeting of shareholders. The record date of the repeat shareholders Meeting shall be May 7, 2015. Agenda of the repeat shareholders Meeting remains the same as of not held ordinary shareholders meeting. Vladas Bagavičius Member of the Board Tel. +370 5 2335340 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-30 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 --------------------------------------------------------------------- 351265 2015-04-30
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