| | KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 52 | / | 2014 | |
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| | Data sporządzenia: | 2014-05-09 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | |
| | AGROWILL GROUP AB | |
| | Temat | | | | | | | | | | |
| | Resolutions of Supervisory Council of "Agrowill Group“, AB with regard to recall of the management Board and election of new management Board | |
| | Podstawa prawna | | | | | | | | |
| | Treść raportu: | | | | | | | | | |
| | Resolutions of Supervisory Board of "Agrowill Group“, AB with regard to the management Board:
1.To recall the management Board of the Company in corpore regarding new wording of the Articles of Association;
2. To elect members of the management Board of the Company for the new term of office:
Marijus Bakas;
Saulius Jurgelėnas;
Linas Bulzgys;
Domantas Savičius;
Linas Strėlis;
Marius Žutautas;
Vladas Bagavičius.
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