| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 100 | / | 2016 | | | | | | Data sporządzenia: | 2016-04-15 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | AGROWILL GROUP AB | | | | Temat | | | | | | | | | | | | | Draft decisions of ordinary shareholders meeting of Agrowill Group, AB which will take place on 29 April, 2016 | | | | Podstawa prawna | | | | | | | | | | Treść raportu: | | | | | | | | | | | | Draft decisions of the ordinary shareholders meeting of Agrowill Group AB _company code 126264360, registered address: Smolensko st. 10, Vilnius_ which will take place on April 29, 2016:
1. Consolidated annual report of the Company for the year 2015 and report of the Auditor:
- Taken for the information.
2. Approval of consolidated annual financial statements of the Company for the year 2015.
Draft decision:
- To approve consolidated annual financial statements for the year 2015.
3. Approval of the profit _loss_ appropriation of the Company for the year 2015.
Draft decision:
- To leave inappropriated the result of the Company for the year 2015 as indicated in the consolidated Financial Statements of the Company for the year 2015.
4. Election of the Supervisory Board.
-to recall members of the Supervisory Board of the Company regarding the expiry of the term of office of the Supervisory Board
-to elect members of the Supervisory Board of the Company:
4.1. [name, surname of the elected candidate]
4.2. [name, surname of the elected candidate]
4.3. [name, surname of the elected candidate]
4.4. [name, surname of the elected candidate]
4.5. [name, surname of the elected candidate]
5. Election of the auditor of the Company .
Draft decision:
-To elect [..........] as the Company's audit enterprise to perform the audit of the Group financial statements _including – consolidated_ for the 2016 financial year. To authorize the Company's general manager or any member of the Board to conclude the agreement for audit services, establishing the payment for services as agreed between the parties but in any case not more than [..........] EUR _VAT excluded_ per year for the audit of the Company's financial statements _including – consolidated_.
Note: Due to ongoing audit procedures Consolidated annual financial statements for the year 2015 and consolidated annual report of the Company 2015 will be disclosed later by separate announcement before Meeting.
All documents possessed by the Company related to the agenda of the Meeting, are available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania _tel. +370 5 233 53 40_ and also available online at www.agrowill.lt Attached:
1.General voting ballot .
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