Published: 2019-04-15 15:00:00 CEST
East West Agro AB
Annual information

Decisions of the Management Board of AB East West Agro and Financial statements of 2018

Kaunas, Lithuania, 2019-04-15 15:00 CEST --

The meeting of the  Management Board of AB East West Agro, a public limited liability company incorporated and existing under the laws of the Republic of Lithuania, legal entity code 300588407, with its registered office at Tikslo St. 10, Kumpiai vil., Kaunas dist. municipality, Lithuania, data about the company collected and stored by the Register of Legal Entities of the Republic of Lithuania (the Company), took place on 15th April 2019. 
 Management board adopted the following decisions:
  1.             Approval of the Company’s Annual Report, approval of the Company’s Audited Set of Annual Financial Statements and the Draft of Profit (Loss) Distribution.
2.             Convening of the Annual General Meeting of Shareholders.
3.             Approval of the Agenda of the Meeting.
4.             Approval of the draft resolutions proposed for the Meeting.
 
Attached:
1.            Decisions of the management board.

 

         Chairman of the Board
         Danas Šidlauskas
         danas@ewa.lt


EWA_FA_2018_EN_Final.pdf
1.1_Annex_1_FS_and_Profit_distribution_statement.pdf
3_Notice_of_the_decisions_adopted_by_the_Management_Board.pdf
3.1_Annex_1_Decisions_of_the_Management_Board.pdf
1_Decisions_of_the_Management_Board.pdf
1.2_Annex_2_PROFIT_distribution_draft.pdf