Material events

2011-05-13 - Agrowill Group, AB has concluded agreement with Polish brokerage company „Rubicon Partners Dom Maklerski SA“

2011-05-03 - The extraordinary shareholders meeting „Agrowill Group“ AB

2011-04-27 - Annual information as of financial year 2010 approved by ordinary shareholders meeting of „Agrowill Group“ which took place on April 26, 2011

2011-04-26 - Resolutions of ordinary shareholders meeting of „Agrowill Group“ which took place on April 26, 2011.

2011-04-22 - Revised draft resolutions of extraordinary shareholders meeting of „Agrowill Group“ which will take place April 26, 2011

2011-04-19 - The new member of the Board of Agrowill Group AB is appointed

2011-04-05 - Draft resolutions of ordinary shareholders meeting of „Agrowill Group“ which will take place April 26, 2011

2011-04-04 - The ordinary shareholders meeting „Agrowill Group“ AB

2011-03-25 - Resolutions of extraordinary shareholders meeting of „Agrowill Group“, AB which took place on March 25, 2011.

2011-03-24 - Additional (alternative) draft resolutions of extraordinary shareholders meeting of „Agrowill Group“ which will take place March 25, 2011


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