| | KOMISJA NADZORU FINANSOWEGO | |
| | | | Raport bieżący nr | 72 | / | 2015 | | | |
| | Data sporzÄ…dzenia: | 2015-05-05 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | |
| | AGROWILL GROUP AB | |
| | Temat | | | | | | | | | | |
| | Resolutions of management Board of "Agrowill Group“, AB with regard to general Manager of the Company | |
| | Podstawa prawna | | | | | | | | |
| | § 56 ust. 3 pkt 3 RO - łączna kwota wierzytelności
| |
| | Treść raportu: | | | | | | | | | |
| | Resolution of management Board of "Agrowill Group“, AB with regard to election of new general Manager of the Company:
1.To recall Saulius JurgelÄ—nas as the general Manager of the Company on his decision;
2. To elect Linas Bulzgys as new general Manager of the Company.
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