OREANDA-NEWS. Decisions of the repeat ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which took place on May 19, 2016:

1. Consolidated annual report of the Company for the year 2015 and report of the Auditor:

No decision was made on this agenda‘s question, because Company‘s auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date.

 

2. Approval of consolidated annual financial statements of the Company for the year 2015.

No decision was made on this agenda‘s question, because  Company‘s  auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date.

 

3. Approval of the profit (loss) appropriation of the Company for the year 2015.

No decision was made on this agenda‘s question, because  Company‘s  auditor UAB KPMG Baltics hasn‘t issued audit report before shareholders meeting date.