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

05-05-2015

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr

2015

Data sporządzenia:

2015-05-05

Skrócona nazwa emitenta

AGROWILL GROUP AB

Temat

Resolution of Supervisory Board of "Agrowill Group“, AB with regard to the management Board

Podstawa prawna

§ 56 ust. 3 pkt 3 RO - łączna kwota wierzytelności

Treść raportu:

To recall Saulius Jurgelėnas as the member of management Board of the Company on his decision

26.10 New Articles of Association of AUGA group, AB registered on 26 October 2016
26.10 Regarding the decision of the Supervision Service of the Bank of Lithuania
24.10 Resolutions of extraordinary shareholders meeting of Agrowill Group, AB which took place on October 24, 2016
14.10 Corrected draft resolution of extraordinary shareholders meeting of Agrowill Group, AB which will take place on October 24, 2016
30.09 Draft resolutions of extraordinary shareholders meeting of Agrowill Group, AB which will take place on October 24, 2016

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

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