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AVG: Amended draft resolutions of extraordinary shareholders meeting of „Agrowill Group“ which will take place October 22, 2010

Spekuliantai.lt | 2010-10-21 | NASDAQ OMX biržų naujienos | perskaitė: 1265
Raktiniai žodžiai: Agrowill Group AB, AVG
AVG: Amended draft resolutions of extraordinary shareholders meeting of „Agrowill Group“ which will take place October 22, 2010

Agrowill Group AB Notification on material event 21.10.2010

Amended draft resolutions of extraordinary shareholders meeting of „Agrowill
Group“ which will take place October 22, 2010

Amended draft resolutions of the extraordinary meeting of Agrowill Group AB
shareholders (company code 126264360, registered address: Smolensko st. 10,
Vilnius) which will take place on October 22, 2010:

1. Regarding increase of share capital of the Company.

To increase the share capital of Agrowill Group AB from LTL 65.260.397 to LTL
71.786.000 by issuing 6.525.603 new ordinary registered shares with nominal
value of LTL 1 each.

The issue price for 6.525.603 new shares is LTL 6.525.603, i.e. LTL 1 per
share.

The payment for new shares will be done in cash contribution (including
possibility of set off). Other conditions, not covered by decisions of the
shareholders meeting (such as issue timing, payment period and etc.) will be
defined by the Board of the Company.

If during the defined period of time not all new emission shares are
subscribed, the share capital will be increased by the nominal value of shares
subscribed. Based on this, the Board of the Company will have to amend the
share capital and number of shares in the Articles of Association accordingly,
and to provide amended Articles of Association to the State Register.

To combine the new issue of shares with the current issue of the Company's
shares, which are listed in the Secondary list of the NASDAQ OMX Vilnius (ISIN
code LT0000127466), simultaneously granting the possibility to the owners of
the shares to trade on the NASDAQ OMX Vilnius.

2. Regarding the recall of priority right to acquire the new share issue.

To recall the priority right of all shareholders to acquire the newly issued
6.525.603 ordinary registered shares of Agrowill Group AB, based on the Law
of Companies of the Republic of Lithuania article 20, part 1, p. 13, and
article 57, part. 5, p. 7.

Reason for the recall is to grant the possibility to the creditors
(bondholders) of the Company by making discounts as foreseen according to the
Law on Restructuring and to the investors - to make additional investment in
the Company's activities, and to strengthen capital basis of the Company and
institute possibilities to decrease the level of the debt of the Company.

3. Regarding granting priority rights to acquire the new share issue.

To grant priority right to acquire new shares, i.e. ordinary registered
Agrowill Group AB shares with nominal value LTL 1 each at issue price LTL 1 per
share, according to the list below (personal codes and addresses aren't subject
to public disclosure):.
Name, surname/
Name of the legal entity Priority right to acquire new shares (number)

Rytis Vaškelevičius 61.385
Ričardas Ratomskis 95.150
Gintaras Eimutis 114.038
Paulius Lukošiūnas 2.597
Andrius Stonys 62.803
Klaidas Akelis 40.373
Mantas Babelis 37.304
Amber Investment Fund UAB 132.456
Giedrė Kačinskienė 13.222
Daiva Maskoliūnienė 5.666
Kęstutis Baltušis 139.985
Rimantas Prušinskas 36.477
Ernestas Kovalčiukas 54.304
Mantas Sekmokas 35.416
Artūras Abramovičius 6.611
Valerija Adomaitienė 13.812
Zita Reimanienė 13.222
Virginija Jurkuvėnienė 53.006
Giedrius Kačinskas 188.177
IĮ „Telekomunikacijų
konsultantai 31.992
IĮ A. Zamulskio gydymo
įstaiga „Pulsas“ 282.266
Andrius Šaikus 166.573
Dovilė Merčaitienė 5.784
Šarūnas Broga 116.990
Arūnas Vitas 528.053
Algimantas Navickas 130.448
Kęstutis Lukoševičius 23.020
Rasa Gelgotienė 13.458
Algirdas Venckus 6.847
UAB "PROLESTA" 18.888
Arnoldas Matijošius 3.541
Narionė UAB 14.166
Laimonas Paura 94.442
Raimondas Vytautas Sklėnys 56.665
Marius Laurinavičius 55.485
Martynas Stonkus 86.179
Mindaugas Matulaitis 17.708
Ignas Murauskas 21.249
Darius Simanavičius 12.985
Martynas Katkevičius 33.055
Kazimieras Radzevičius 7.083
Laimutė Januškevičienė 20.069
Žydrūnė Petrauskienė 132.219
Ligita Urniežienė 12.985
Erika Bortkevičiūtė 233.746
Vytautas Zenevskis 27.152
Irmantas Šukys 25.971
Algis Paulauskas 148.747
Aida Šešelgienė 16.527
Arvydas Pečiura 17.713
Ramūnas Kalesnykas 3.542
Andrius Kalindra 59.604
Justinas Burokas 3.542
Edita Taleikytė 88.568
Andrius Petrauskas 14.165
Volemer Holdings Limited 2.888.170


4. Regarding amendments to By-laws

Considering the share capital increase to approve amendments to By-laws
(article 3.1, 3.2 and 10.1. ) as follows:
"3.1. The authorized capital of the Company is 71.786.000 (seventy one million
seven hundred eighty six thousand) Litas.

3.2. The authorized capital of the Company is divided into 71.786.000 (seventy
one million seven hundred eighty six thousand) ordinary registered Shares.
Nominal value of one share is 1 (one) Litas.

10.1. The periodical and current information defined in the Law on Securities
of the Republic of Lithuania (including information about material events)
which the Company should disclose shall be announced in the manner defined in
the mentioned law. Any other information and notices which the Company should
announce publicly (including notices about reorganization of the Company and
reduction of the authorized capital) shall be announced in the electronic
publication published by the registrar of legal entities for announcement of
public notices or shall be delivered to each Shareholder or any other person
who should be notified by registered mail or against signature. Before
commencement of functioning of the electronic publication published by the
registrar of legal entities, or in cases when notices cannot be announced in
such publication due to technical obstacles, such notices shall be announced in
the daily “Respublika” or delivered to each Shareholder or any other person who
should be notified by registered mail or against signature. The Company's
notices shall be announced and / or sent in observance of the terms set forth
in the laws of the Republic of Lithuania, these By-laws and appropriate
decisions of the Company's bodies. Responsibility for timely announcement or
delivery of notices shall lie with the General Manager.„

to void as invalid articles 10.2, 10.3., 10.4, and to approve new wording of
By-laws of the Company.

5. Regarding implementation of resolutions.

To authorize and commission Company‘s general director or any Member of the
Board, to sign new wording of the By-laws of the Company, to submit
resolutions of the Extraordinary shareholders meeting and new wording of the
By-laws of the Company to the Register of Legal Entities, , the Shares issue
agreements and to take all other actions to ensure proper realization of
resolutions of this shareholders meeting.

The 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.

Vladas Bagavičius
Chairman of the Board
+370 5 233 5340

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