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