Resolutions of Supervisory Board of „Agrowill Group“, AB with regard to the management Board:
1.To recall the management Board of the Company in corpore regarding new wording of the Articles of Association;
2. To elect members of the management Board of the Company for the new term of office:
Marijus Bakas;
Saulius Jurgelėnas;
Linas Bulzgys;
Domantas Savičius;
Linas Strėlis ;
Marius Žutautas ;
Vladas Bagavičius .
Vladas Bagavičius
member of the Board;
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