Draft resolutions of the ordinary shareholders meeting of Agrowill Group AB (company code 126264360, registered address: Smolensko st. 10, Vilnius) which will take place on October 24, 2016:
1. Changing the name of the Company.
-To change the Company name to AUGA group.
2. Changing registered address of the Company.
-To change the Company registered address to Konstitucijos ave. 21c, Vilnius.
3. Amendments to the Articles of Association of the Company.
-With respect to above decisions taken amend the Articles of Association of the Company and approve the new wording of the Articles of Association .
4. Regarding of the power of attorney.
-To authorise (with the power to delegate) the General Manager of the Company to sign the amended wording of Articles of Association of the Company as well as to sign any and all documents and execute any actions in order to register new Articles of Association of the Company in the Register of Legal Persons.
Attached:
- Draft of the Articles of Association.
- General voting ballot.
Vladas Bagavičius
Member of the Board
tel. +370 5 233 5340
