Ordinary General Meeting of Agrovaldymo grupė AB (code 1262 34360, registered address: Smolensko st. 10, Vilnius) will be reconvened on September 9, 2007. Shareholders meeting will be held from 10:00 at headquarters of Agrovaldymo grupė AB, Smolensko st. 10, Vilnius. Shareholders registration shall start from 9:30. The accounting date for the shareholders for the ordinary shareholders' meeting is September 3, 2007. The agenda of the meeting: 1. Regarding the increase in Company's share capital. 2. Regarding the approval of the Articles of the Company. 3. Regarding the commission of Company's Director. Domantas Savičius CFO (8-5) 233 53 40
Correction: Reconvening of extraordinary general meeting of shareholders of Agrovaldymo grupė AB
| Source: AUGA group