| | KOMISJA NADZORU FINANSOWEGO | | | | | | Raport bieżący nr | 104 | / | 2016 | | | | | | Data sporządzenia: | 2016-05-19 | | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | | | AGROWILL GROUP AB | | | | Temat | | | | | | | | | | | | | Decisions of repeat ordinary shareholders meeting of Agrowill Group, AB which took place on 19 May, 2016 | | | | Podstawa prawna | | | | | | | | | | | § 56 ust. 3 pkt 3 RO - łączna kwota wierzytelności
| | | | Treść raportu: | | | | | | | | | | | | Decisions of the repeat ordinary shareholders meeting of Agrowill Group AB _company code 126264360, registered address: Smolensko st. 10, Vilnius_ which took place on May 19, 2016:
1. Consolidated annual report of the Company for the year 2015 and report of the Auditor:
No decision was made on this agenda‘s question, because Company‘s auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date.
2. Approval of consolidated annual financial statements of the Company for the year 2015.
No decision was made on this agenda‘s question, because Company‘s auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date.
3. Approval of the profit _loss_ appropriation of the Company for the year 2015.
No decision was made on this agenda‘s question, because Company‘s auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date.
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. Vladas Lašas
4.2. Rimantas Rudzkis
4.3. Gediminas Žiemelis
4.4. Liudas Navickas
4.5. Aurimas Sanikovas
5. Election of the auditor of the Company .
-To elect UAB "PricewaterhouseCoopers“ 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 not more than defined by the Board.
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
NOTE - Due to the fact that Company‘s auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date, Consolidated annual financial statements for the year 2015 and consolidated annual report of the Company 2015 will be presented for approval to the extraordinary shareholders meeting. The date and details of the extraordinary shareholders meeting will be disclosed later by separate announcement.
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