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AVG: Draft resolutions of the extraordinary shareholders meeting of Agrowill Group

Spekuliantai.lt | 2009-06-23 | NASDAQ OMX biržų naujienos | perskaitė: 1123
Raktiniai žodžiai: Agrowill Group AB, AVG
AVG: Draft resolutions of the extraordinary shareholders meeting of Agrowill Group

Agrowill Group AB Notification on material event 23.06.2009

Draft resolutions of the extraordinary shareholders meeting of Agrowill Group

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 July 2, 2009.

1. To approve the unaudited consolidated Financial Statements
of the Company for 2008.
2. To leave unappropriated the result - loss of the Company
for the year 2008 as indicated in the unaudited Financial Statements
of the Company for 2008.
3. Regarding restructuring of the Company:
3.1. To approve the restructuring process of the Company and
to empower General Director of the Company to submit proper documents
and information to main creditors and to the Court.
3.2. To approve the draft of the restructuring application.
3.3. To approve that there is a need of administrator supervision
in preparing the draft of the Restructuring Plan and the proposition
of his candidacy to main creditors and to the Court.
3.4. To approve the candidacy of administrator: Kęstučio
Butkaus IĮ (Konstitucijos pr. 12, LT-09308 Vilnius, code 245422150,
licence date 2004-01-19, No. 105).
3.5. To approve the administrator expenses until the Restructuring
plan is confirmed: LTL 9.000 (plus VAT) per month; to approve the limit
of expenses for Restructuring Plan preparation: LTL 50.000 (plus VAT).
3.6. To approve that Company would pays direct expenditures involved in
restructuring process according to financial documents.

Mindaugas Juozaitis
General Director
8 5 233 53 40

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