East West Agro AB
Notification on material event
Decisions of the extraordinary general meeting of shareholders of AB East West Agro

Kaunas, Lithuania, 2023-04-20 09:08 CEST -- During extraordinary general meeting of shareholders of AB East West Agro on 19th of April 2023, these decisions were taken:

Resolution (1)

Approval of Company's Rules of Share Issue to Employees and Members of Management Bodies

To approve the Company's Rules of Share Issue to Employees and Members of Management Bodies (Annex 1).

CEO
Gediminas Kvietkauskas
gediminas@ewa.lt

Attachments:
EWA_Akciju suteikimo taisykles_LT-EN.pdf

Attachments

Disclaimer

East West Agro AB published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 07:13:05 UTC.