| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 125 | / | 2016 | | | | | | Data sporządzenia: | 2016-10-14 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | AGROWILL GROUP AB | | | | Temat | | | | | | | | | | | | | Corrected draft resolution of extraordinary shareholders meeting of Agrowill Group, AB which will take place on October 24, 2016 | | | | Podstawa prawna | | | | | | | | | | Treść raportu: | | | | | | | | | | | | Draft resolution of the ordinary shareholders meeting of Agrowill Group AB _company code 126264360, registered address: Smolensko st. 10, Vilnius_ which will take place on October 24, 2016, has been corrected:
1.Changing the name of the Company.
To change the Company name to AUGA group, AB.
Attached:
1.Draft of the Articles of Association.
2.General voting ballot .
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