| | KOMISJA NADZORU FINANSOWEGO | |
| | | | Raport bieżący nr | 77 | / | 2015 | | | |
| | Data sporządzenia: | | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | |
| | AGROWILL GROUP AB | |
| | Temat | | | | | | | | | | |
| | Resolutions of Supervisory Council of "Agrowill Group“, AB with regard to election of new Chairman of Supervisory Board and election of new member of management Board | |
| | Podstawa prawna | | | | | | | | |
| | § 56 ust. 3 pkt 3 RO - łączna kwota wierzytelności
| |
| | Treść raportu: | | | | | | | | | |
| | Resolution of Supervisory Board of "Agrowill Group“, AB with regard to election of new Chairman of Supervisory Board:
1. To elect Vladas Lašas as new Chairman of Supervisory Board.
Resolutions of Supervisory Board of "Agrowill Group“, AB with regard to the management Board:
1. To elect Kęstutis Juščius as new member of the management Board of the Company. | |
