| | KOMISJA NADZORU FINANSOWEGO | | | | | | Raport bieżący nr | 105 | / | 2016 | | | | | | Data sporządzenia: | 2016-05-23 | | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | | | AGROWILL GROUP AB | | | | Temat | | | | | | | | | | | | | Resolutions of "Agrowill Group“, AB with regard election of Chairman of Supervisory Board, election of members of Management Board and Chairman 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 Chairman of Supervisory Board:
1. To elect Vladas Lašas as Chairman of Supervisory Board.
Resolution of Supervisory Board of "Agrowill Group“, AB with regard to election of members of Management Board:
1.To recall the management Board of the Company in corpore regarding end of term of office.
2. To elect _re-elect_ members of the management Board of the Company for the new term of office:
Kęstutis Juščius
Marijus Bakas;
Linas Bulzgys;
Domantas Savičius;
Linas Strėlis ;
Marius Žutautas ;
Vladas Bagavičius .
Resolution of Management Board of "Agrowill Group“, AB with regard Chairman of Management Board:
1. To elect Kęstutis Juščius as Chairman of the Management Board of the Company.
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