East West Agro
Notification on material event

Notice about the decisions adopted by the management board of AB East West Agro

Kaunas, Lithuania, 2017-05-23 12:18 CEST -- AB East West Agro, legal entity code 300588407, registered office at Tikslo str. 2, Kumpiai vil., Kaunas dist. municipality, Lithuania, data about the company is kept and stored with the Register of Legal Persons of the Republic of Lithuania (the Company), announces about the decisions adopted by the management board of the Company on 22 May 2017.

The management board adopted these decisions:

1.            To convene an extraordinary general meeting of shareholders of the Company (the Meeting);

2.            To approve the Agenda of the Meeting;

3.            To approve the draft resolutions proposed for the Meeting.

ANNEX:

1)            Decisions of the management board of the Company;

2)            Draft resolutions for the Meeting;

3)            Copy of the resolutions of 27 March 2017 of the ordinary meeting of shareholders of the Company.

         Aurelijus Rimkus
         Member of the management board of AB East West Agro
         tel. +370 698 76137, e-mail a.rimkus@ewa.lt