Revised 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 April 26, 2011:
1. Annual report of the Company for the year 2010.
2. Approval of consolidated annual financial statements for the year 2010.
Draft decision:
- To approve consolidated annual financial statements for the year 2010.
3. Approval of the profit (loss) appropriation of the Company for the year 2010.
Draft decision:
- To leave inappropriated the result of the Company for the year 2010 as indicated in the consolidated Financial Statements of the Company for 2010.
4. Election of the auditor of the Company .
Draft decision:
-to elect UAB „"PricewaterhouseCoopers" as the Company's audit enterprise to perform the audit of the Group financial statements (inclding – consolidated) for the year 2011. To authorize the Company's general manager or any member of the Board to conclude the agreement for audit services, establishing the payment for services as agreed between the parties but in any case not more than 100.000 litas (VAT excluded) for the audit of the Company's financial statements (including – consolidated) for the 2011 financial year.
Attached: Consolidated annual financial statements for the year 2010, consolidated annual report, confirmation of responsible persons .
The all documents possessed by the Company related to the agenda of the Meeting, , are available at the headquarters of Agrowill Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. +370 5 233 53 40) and also available online at www.agrowill.lt.
Vladas Bagavičius
Chairman of the Board;
8 5 233 53 40
