AB East West Agro (hereinafter – the Company) informs that, following the decision of the Company’s Board of 7 April 2026 to convene the Annual General Meeting of Shareholders to be held on 30 April 2026 (hereinafter – the Meeting) and to approve the agenda of the Meeting, draft resolutions of the Meeting are hereby presented to the shareholders.
The Company also informs that on 15 April 2026 it received a proposal from a shareholder holding more than 1/20 of all votes to supplement the agenda of the Meeting.
Accordingly, the agenda of the Meeting has been supplemented.
Agenda of the Annual General Meeting of Shareholders to be held on 30 April 2026:
| 1. Approval of the Company’s Annual Report for 2025; |
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2. Approval of the Company’s set of financial statements for 2025;
3. Allocation of the Company’s profit (loss) for 2025; 4. Election of an audit firm to perform the audit of the Company’s financial statements for 2026 and authorisation of the Company’s Chief Executive Officer to enter into the audit services agreement; 5. Amendment of the Company’s Articles of Association, providing that the Company’s Board performs supervisory functions; 6. Approval of the procedure for entering into transactions with related parties of the Company;
7. Approval of the policy on remuneration of the members of the Board;
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| ANNEX: |
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1. Draft resolutions of the Annual General Meeting of Shareholders of AB East West Agro to be held on 30 April 2026; 2. Proposal submitted by a shareholder (*The shareholder’s proposal is provided in Lithuanian only, as submitted by the shareholder. The Company has not prepared an official translation of this document. The document is published for information purposes only.); 3. Ballot paper. |
Gediminas Kvietkauskas
AB „East West Agro“ generalinis direktorius / CEO of AB East West Agro
tel.: +370 694 42211, el. paštas / e-mail: Gediminas@ewa.lt