| | KOMISJA NADZORU FINANSOWEGO | | | | | | Raport bieżący nr | 126 | / | 2016 | | | | | | Data sporządzenia: | 2016-10-24 | | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | | | AGROWILL GROUP AB | | | | Temat | | | | | | | | | | | | | Resolutions of extraordinary shareholders meeting of Agrowill Group, AB which took place on October 24, 2016 | | | | Podstawa prawna | | | | | | | | | | | Treść raportu: | | | | | | | | | | | | Resolutions of the extraordinary shareholders meeting of Agrowill Group AB _company code 126264360, registered address: Smolensko st. 10, Vilnius_ which took place on October 24, 2016:
1.Changing the name of the Company.
To change the Company name to AUGA group, AB.
2.Changing registered address of the Company.
To change the Company registered address to Konstitucijos ave. 21c, Vilnius.
3. Amendments to the Articles of Association of the Company.
With respect to above decisions taken amend the Articles of Association of the Company and approve the new wording of the Articles of Association .
4. Regarding of the power of attorney.
To authorise _with the power to delegate_ the General Manager of the Company to sign the amended wording of Articles of Association of the Company as well as to sign any and all documents and execute any actions in order to register new Articles of Association of the Company in the Register of Legal Persons.
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