Resolutions of the extraordinary meeting of Agrowill Group AB shareholders
(company code 126264360, registered address: Smolensko st. 10, Vilnius)
as of September 16, 2010 are following:
1. To approve Consolidated Financial Statements for the year 2009.
2. To leave inappropriated the result - a loss of the Company for the year 2009
as indicated in the consolidated Financial Statements of the Company for 2009.
Attached:
1) Consolidated annual financial statements for the year 2009.
Domantas Savičius
CFO
+370 5 233 5340
