Resolutions of Supervisory Council of „Agrowill Group“, AB with regard to election of new Chairman of Supervisory Board and election of new member of management Board


Resolution of Supervisory Board of „Agrowill Group“, AB with regard to  election of new Chairman of Supervisory Board:

1. To elect Vladas Lašas as new Chairman of Supervisory Board.

 

Resolutions of Supervisory Board of „Agrowill Group“, AB with regard to the management Board:

1. To elect Kęstutis Juščius as new member of the management Board of the Company.

 

 

         Vladas Bagavičius
         member of the Board;
         8 5 233 53 40