Draft resolution 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, has been amended (on first agenda item) :
- Changing the name of the Company.
- To change the Company name to AUGA group, AB.
Attached:
- Draft of the Articles of Association.
- General voting ballot .
Vladas Bagavičius
Member of the Board
tel. +370 5 233 5340