| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 109 | / | 2016 | | | | | | Data sporządzenia: | 2016-08-10 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | AGROWILL GROUP AB | | | | Temat | | | | | | | | | | | | | Decisions of extraordinary shareholders meeting of Agrowill Group, AB which took place on 10 August, 2016 | | | | Podstawa prawna | | | | | | | | | | Treść raportu: | | | | | | | | | | | | Decisions of the extraordinary shareholders meeting of Agrowill Group AB _company code 126264360, registered address: Smolensko st. 10, Vilnius_ which took place on August 10, 2016:
1. Consolidated annual report of the Company for the year 2015 and report of the Auditor:
- Taken for the information.
2. Approval of audited consolidated and separate annual financial statements of the Company for the year 2015.
Decision:
- To approve audited consolidated and separate annual financial statements for the year 2015.
3. Approval of the profit _loss_ appropriation of the Company for the year 2015.
Decision:
- To leave inappropriated the result of the Company for the year 2015 as indicated in the audited financial statements of the Company for the year 2015.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 | | |
