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AVG: Resolutions of Supervisory Board and management Board of „Agrowill Group“, AB

Spekuliantai.lt | 2013-04-30 | NASDAQ OMX biržų naujienos | perskaitė: 800
Raktiniai žodžiai: Agrowill Group AB, AVG
AVG: Resolutions of Supervisory Board and management Board of „Agrowill Group“, AB

Agrowill Group AB Notification on material event 30.04.2013

Resolutions of Supervisory Board and management Board of „Agrowill Group“, AB

Resolutions of Supervisory Board of „Agrowill Group“, AB:

1. To appoint (re-elect) Ramūnas Audzevičius as a Chairman of Supervisory Board
of „Agrowill Group“, AB for the new term of office.

2. Election of the management Board of the Company .

-to recall members of the management Board of the Company regarding the expiry
of the term of office of the management Board

-to elect members of the management Board of the Company for the new term of
office:

Domantas Savičius (re-elected);

Linas Strėlis (re-elected);

Marius Žutautas (re-elected);

Vytautas Buivydas (newly appointed);

Vladas Bagavičius (re-elected).



Resolution of management Board of „Agrowill Group“, AB:

1. To appoint (re-elect) Vladas Bagavičius as a Chairman of management Board of
„Agrowill Group“, AB for the new term of office.






Vladas Bagavičius
Chairman of the Board;
+370 5 233 53 40

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