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AVG: The shareholders meeting „Agrowill Group“ is considered invalid

Spekuliantai.lt | 2009-07-02 | NASDAQ OMX biržų naujienos | perskaitė: 1197
Raktiniai žodžiai: Agrowill Group AB, AVG
AVG: The shareholders meeting „Agrowill Group“ is considered invalid

Agrowill Group AB Notification on material event 02.07.2009

The shareholders meeting „Agrowill Group“ is considered invalid

The Meeting of Agrowill Group AB shareholders (company code 126264360,
registered address: Smolensko st. 10, Vilnius) which was called on
July 2, 2009, is considered invalid due to not presented quorum.
Company informs, that amongst the shareholders which hold more
than 5 percent of shares, only AB “ŽIA valda” was presented at
the meeting.

Mindaugas Juozaitis
Director general
8 5 233 53 40

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